Company Information

CIN
U51102DL1997PTC090058
Status
Date of Incorporation
17 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,403,000
Authorised Capital
4,500,000

Directors

Mahesh Kumar Jhunjhunwala
Mahesh Kumar Jhunjhunwala
Director/Designated Partner
for about 20 years
Arun Dalal
Arun Dalal
Director/Designated Partner
for over 1 year
Tinesh Kumar Kulshrestha
Tinesh Kumar Kulshrestha
Director/Designated Partner
for over 1 year

Past Directors

Suman Jhunjhunwala
Suman Jhunjhunwala
Director
almost 20 years ago

Charges

0
20 March 2007
Icici Bank Limited
12 Lak
21 September 2007
Icici Bank Limited
25 Lak
21 September 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
21 September 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
21 September 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
21 September 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
21 September 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0

Documents

Form DIR-11-21122020_signed
Notice of resignation filed with the company-19122020
Proof of dispatch-19122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Declaration by first director-22102019
Optional Attachment-(2)-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Declaration by first director-30092019

Frequently Asked Questions

When was the Prma impex private limited incorporated?

The Prma impex private limited was incorporated with ROC on 17 October 1997 as .

Where has the Prma impex private limited been incorporated?

The company was incorporated in Delhi with registration number 090058.

What is the E-filing status of the company?

The status of Prma impex private limited is Active.

Number of Key Management personnel of the Prma impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prma impex private limited?

The appointed directors in the company are:

  • Suman jhunjhunwala
  • Mahesh kumar jhunjhunwala
  • Tinesh kumar kulshrestha
  • Arun dalal