Company Information

CIN
U74999DL2004PTC131564
Status
Date of Incorporation
23 December 2004
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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Lamba
Sameer Lamba
Director
for almost 20 years
Sonia Chowdhry
Sonia Chowdhry
Additional Director
for almost 9 years
Ashok Choudhary
Ashok Choudhary
Director/Designated Partner
for about 5 years
Udai Karan Singh Dalal
Udai Karan Singh Dalal
Director/Designated Partner
for about 10 years

Past Directors

Deep Karan Singh Dalal
Deep Karan Singh Dalal
Additional Director
over 11 years ago
Manisha Lamba
Manisha Lamba
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Form DIR-12-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form ADT-3-20082019_signed
Resignation letter-19082019
Form DPT-3-30062019
Form MGT-7-23052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019

Frequently Asked Questions

When was the Proactive automotives private limited incorporated?

The Proactive automotives private limited was incorporated with ROC on 23 December 2004 as .

Where has the Proactive automotives private limited been incorporated?

The company was incorporated in Delhi with registration number 131564.

What is the E-filing status of the company?

The status of Proactive automotives private limited is Active.

Number of Key Management personnel of the Proactive automotives private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Proactive automotives private limited?

The appointed directors in the company are:

  • Udai karan singh dalal
  • Deep karan singh dalal
  • Sonia chowdhry
  • Sameer lamba
  • Ashok choudhary
  • Manisha lamba