Company Information

CIN
U45200DL2014PTC263342
Status
Date of Incorporation
09 January 2014
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
30,000,000
Authorised Capital
50,000,000

Directors

Ved Kumar Yadav
Ved Kumar Yadav
Director/Designated Partner
for 11 months
Tarun Kothari
Tarun Kothari
Director/Designated Partner
for 10 months
Ashish Bhalla
Ashish Bhalla
Director/Designated Partner
for over 1 year
Deepak Kumar Jha
Deepak Kumar Jha
Director/Designated Partner
for about 2 years
Bhawna Saini
Bhawna Saini
Director
for almost 11 years
Binod Kumar Jaiswal
Binod Kumar Jaiswal
Director/Designated Partner
for over 1 year
Kamta Nath Pandey
Kamta Nath Pandey
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
about 6 years ago
Sudheer Sharma
Sudheer Sharma
Director
about 9 years ago
Vipin Goyal
Vipin Goyal
Director
about 9 years ago
Anil Kumar Minj
Anil Kumar Minj
Additional Director
over 9 years ago
Don Banthia
Don Banthia
Director
about 10 years ago
Nitin Agarwal
Nitin Agarwal
Director
about 10 years ago
Deepak Singh Negi
Deepak Singh Negi
Director
almost 11 years ago

Charges

10 Crore
24 August 2017
Tata Capital Financial Services Limited
10 Crore
01 December 2016
Hdfc Bank Limited
19 Lak
28 October 2016
Kotak Mahindra Prime Limited
5 Lak
18 January 2016
Yes Bank Limited
42 Lak
30 November 2015
Tata Capital Financial Services Limited
58 Lak
21 November 2015
Allahabad Bank
19 Lak
31 May 2015
Tata Capital Financial Services Limited
49 Lak
24 August 2017
Tata Capital Financial Services Limited
0
28 October 2016
Others
0
01 December 2016
Hdfc Bank Limited
0
30 November 2015
Tata Capital Financial Services Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
21 November 2015
Allahabad Bank
0
18 January 2016
Yes Bank Limited
0
24 August 2017
Tata Capital Financial Services Limited
0
28 October 2016
Others
0
01 December 2016
Hdfc Bank Limited
0
30 November 2015
Tata Capital Financial Services Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
21 November 2015
Allahabad Bank
0
18 January 2016
Yes Bank Limited
0
24 August 2017
Tata Capital Financial Services Limited
0
28 October 2016
Others
0
01 December 2016
Hdfc Bank Limited
0
30 November 2015
Tata Capital Financial Services Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
21 November 2015
Allahabad Bank
0
18 January 2016
Yes Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-17022021_signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-16122020-signed
Form DPT-3-20112020-signed
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form MGT-6-01112020_signed
-30102020
Form MGT-14-24102020_signed
Form PAS-3-23102020_signed
Copy of the special resolution authorizing the issue of bonus shares;-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Frequently Asked Questions

When was the Proactive construction private limited incorporated?

The Proactive construction private limited was incorporated with ROC on 09 January 2014 as .

Where has the Proactive construction private limited been incorporated?

The company was incorporated in Delhi with registration number 263342.

What is the E-filing status of the company?

The status of Proactive construction private limited is Active.

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

The company has 14 key management personnel in the company.

Who are the directors of the Proactive construction private limited?

The appointed directors in the company are:

  • Nitin agarwal
  • Kamta nath pandey
  • Don banthia
  • Deepak singh negi
  • Ashish bhalla
  • Vipin goyal
  • Sudheer sharma
  • Bhawna saini
  • Sanjay kumar
  • Anil kumar minj
  • Binod kumar jaiswal
  • Deepak kumar jha
  • Tarun kothari
  • Ved kumar yadav