Company Information

CIN
U74140DL2011PLC212726
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,587,000
Authorised Capital
33,000,000

Directors

Surinder Mehta
Surinder Mehta
Director/Designated Partner
for about 5 years
Shiv Sharma
Shiv Sharma
Director/Designated Partner
for over 1 year
Bikash Dutta Roy
Bikash Dutta Roy
Director/Designated Partner
for almost 14 years
Umesh Chandra Misra
Umesh Chandra Misra
Director/Designated Partner
for almost 14 years
Archna Mehta
Archna Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Sangeeta Wij
Sangeeta Wij
Managing Director
over 13 years ago

Documents

Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Directors report as per section 134(3)-23092020
Form AOC-5-28022020-signed
Copy of board resolution-14022020
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form DPT-3-28062019
Form DPT-3-28062019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date on which the Prime sd engg. consultants limited incorporated?

Prime sd engg. consultants limited was incorporated on 17 January 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prime sd engg. consultants limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prime sd engg. consultants limited?

6 of directors are associated with the company.

What is the number of directors associated with Prime sd engg. consultants limited?

6 of directors are associated with the company.