Company Information

CIN
U74899DL1969PTC005026
Status
Date of Incorporation
14 April 1969
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
511,000
Authorised Capital
1,000,000

Directors

Palash Patel
Palash Patel
Director/Designated Partner
for almost 9 years
Pratik Kumar Shrivastava
Pratik Kumar Shrivastava
Director/Designated Partner
for about 9 years
Aadi Pandey
Aadi Pandey
Director/Designated Partner
for almost 9 years

Past Directors

Sahiba Bawa
Sahiba Bawa
Director
over 9 years ago
Inderjit Kaur
Inderjit Kaur
Director
over 40 years ago
Kalyan Gambhir Singh
Kalyan Gambhir Singh
Director
over 40 years ago

Documents

Form MGT-14-180216.OCT
Form DIR-12-180216.OCT
Optional Attachment 1-180216.PDF
Optional Attachment 3-180216.PDF
Optional Attachment 2-180216.PDF
Interest in other entities-180216.PDF
Evidence of cessation-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Copy of resolution-180216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110915.PDF
Form MGT-14-110915.PDF
Optional Attachment 2-110915.PDF
MoA - Memorandum of Association-110915.PDF
Copy of resolution-110915.PDF
Optional Attachment 1-110915.PDF
Form DIR-12-270815.OCT
Declaration of the appointee Director- in Form DIR-2-270815.PDF
Letter of Appointment-270815.PDF

Frequently Asked Questions

What is the date of Prominent finance co private limited incorporation?

Incorporation date of the company is 14 April 1969 .

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 6.

Prominent finance co private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalyan gambhir singh
  • Sahiba bawa
  • Pratik kumar shrivastava
  • Inderjit kaur
  • Aadi pandey
  • Palash patel