Company Information

CIN
Status
Date of Incorporation
02 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,204,430
Authorised Capital
2,400,000

Directors

Madhura Karmakar
Madhura Karmakar
Director/Designated Partner
for over 1 year
Surbhi Rathour
Surbhi Rathour
Director/Designated Partner
for over 1 year
Yogesh Singh
Yogesh Singh
Additional Director
for almost 11 years
Dharam Pal
Dharam Pal
Director/Designated Partner
for over 1 year

Past Directors

Jaya Shukla
Jaya Shukla
Director
about 3 years ago
Garima Gupta
Garima Gupta
Additional Director
over 6 years ago
Rahul .
Rahul .
Director
about 8 years ago

Documents

Form DPT-3-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Form DPT-3-18092020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form INC-22-13062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Copy of board resolution authorizing giving of notice-12062019

Frequently Asked Questions

What is the date of Prime merchant banking private limited incorporation?

Incorporation date of the company is 02 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Prime merchant banking private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh singh
  • Dharam pal
  • Rahul .
  • Garima gupta
  • Jaya shukla
  • Surbhi rathour
  • Madhura karmakar