Company Information

CIN
U74899DL1997PTC089813
Status
Date of Incorporation
23 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,001,000
Authorised Capital
5,000,000

Directors

Michael Mihran Guzelian
Michael Mihran Guzelian
Director/Designated Partner
for about 8 years
Thomas Charles Goebelbecker
Thomas Charles Goebelbecker
Director/Designated Partner
for over 1 year
Raghvendra Kumar Singh
Raghvendra Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Vijay Chowdhery
Vijay Chowdhery
Additional Director
about 8 years ago
Robert Carl Featherstone
Robert Carl Featherstone
Director
about 8 years ago
Chander Shekhar Sahdev
Chander Shekhar Sahdev
Director
about 14 years ago
Marvin Dean Shoemake
Marvin Dean Shoemake
Director
about 17 years ago

Charges

0
04 January 2007
Centurion Bank Of Punjab Limited
5 Lak
04 January 2007
Centurion Bank Of Punjab Limited
5 Lak
04 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2007
Centurion Bank Of Punjab Limited
0

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-26032020_signed
Copy of resolution passed by the company-24032020
Copy of written consent given by auditor-24032020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
List of share holders, debenture holders;-03022020
Company CSR policy as per section 135(4)-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Form CHG-4-14102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Letter of the charge holder stating that the amount has been satisfied-12102019
Form CHG-4-12102019
Form INC-28-09102019-signed
Form INC-28-04102019-signed
Optional Attachment-(1)-03102019
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019

Frequently Asked Questions

What is the date of Prodelin india pvt ltd incorporation?

Incorporation date of the company is 23 September 1997 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Prodelin india pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Marvin dean shoemake
  • Chander shekhar sahdev
  • Thomas charles goebelbecker
  • Michael mihran guzelian
  • Robert carl featherstone
  • Vijay chowdhery
  • Raghvendra kumar singh