Company Information

CIN
U74999DL2011PTC220437
Status
Date of Incorporation
07 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Nanda
Sanjiv Nanda
Director
for almost 12 years
Arun Bhutani
Arun Bhutani
Director
for about 5 years
Harmender Singh Ahlawat
Harmender Singh Ahlawat
Director/Designated Partner
for about 4 years
Nidhi Khullar
Nidhi Khullar
Director/Designated Partner
for about 4 years

Past Directors

Aloke Khanna
Aloke Khanna
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-08072020-signed
Form DIR-12-15122019_signed
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form BEN - 2-29082019_signed

Frequently Asked Questions

What is the date of Pro guild hr private limited incorporation?

Incorporation date of the company is 07 June 2011 .

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 5.

Pro guild hr private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv nanda
  • Aloke khanna
  • Arun bhutani
  • Nidhi khullar
  • Harmender singh ahlawat