Company Information

CIN
U74899DL1978PTC008954
Status
Date of Incorporation
18 April 1978
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
1,674,000
Authorised Capital
2,500,000

Directors

Surleen Kaur Dham
Surleen Kaur Dham
Director/Designated Partner
for almost 5 years
Ravinder Kaur Dham
Ravinder Kaur Dham
Director/Designated Partner
for over 37 years
Gurvinder Singh Dham
Gurvinder Singh Dham
Director/Designated Partner
for about 1 year
Charanjit Singh Dham
Charanjit Singh Dham
Director/Designated Partner
for over 1 year

Past Directors

Mohinder Singh Dham
Mohinder Singh Dham
Director
over 46 years ago

Charges

26 Lak
01 January 1990
Uco Bank
26 Lak
15 October 2022
Hdfc Bank Limited
0
01 January 1990
Uco Bank
0
15 October 2022
Hdfc Bank Limited
0
01 January 1990
Uco Bank
0

Documents

Form DIR-12-14092020_signed
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-07092020_signed
Evidence of cessation;-04092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Prince builders private limited incorporated?

The Prince builders private limited was incorporated with ROC on 18 April 1978 as .

Where has the Prince builders private limited been incorporated?

The company was incorporated in Delhi with registration number 008954.

What is the E-filing status of the company?

The status of Prince builders private limited is Active.

Number of Key Management personnel of the Prince builders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Prince builders private limited?

The appointed directors in the company are:

  • Mohinder singh dham
  • Charanjit singh dham
  • Gurvinder singh dham
  • Ravinder kaur dham
  • Surleen kaur dham