Company Information

CIN
Status
Date of Incorporation
14 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,360,010
Authorised Capital
10,000,000

Directors

Prem Lata Mishra
Prem Lata Mishra
Director
for over 16 years
Utsav Balai
Utsav Balai
Director/Designated Partner
for about 3 years
Hemal Valjibhai Gahlot
Hemal Valjibhai Gahlot
Director/Designated Partner
for over 1 year

Past Directors

Jai Balai
Jai Balai
Director
about 7 years ago
Kunal Sunil Jain
Kunal Sunil Jain
Director
almost 9 years ago
Anju Batra
Anju Batra
Director
about 9 years ago
Mukul Raj Bhatnagar
Mukul Raj Bhatnagar
Additional Director
almost 17 years ago
Mahender Kumar Gupta
Mahender Kumar Gupta
Director
about 19 years ago
Harvinder Singh Bhangoo
Harvinder Singh Bhangoo
Director
about 19 years ago

Documents

Form ADT-1-24112020_signed
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Form ADT-3-13102020_signed
Resignation letter-12102020
Form PAS-3-14072020_signed
Copy of Board or Shareholders? resolution-14072020
Optional Attachment-(2)-14072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Optional Attachment-(1)-14072020
Form MGT-14-04072020_signed
Optional Attachment-(1)-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form SH-7-27012020-signed
Form MGT-14-21012020_signed
Altered memorandum of association-21012020
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-14-17012020_signed
Altered memorandum of assciation;-16012020

Frequently Asked Questions

When was the Prodigy buildcon private limited incorporated?

The Prodigy buildcon private limited was incorporated with ROC on 14 December 2005 as .

Where has the Prodigy buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 143640.

What is the E-filing status of the company?

The status of Prodigy buildcon private limited is Strike Off.

Number of Key Management personnel of the Prodigy buildcon private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Prodigy buildcon private limited?

The appointed directors in the company are:

  • Kunal sunil jain
  • Mukul raj bhatnagar
  • Anju batra
  • Prem lata mishra
  • Harvinder singh bhangoo
  • Mahender kumar gupta
  • Hemal valjibhai gahlot
  • Jai balai
  • Utsav balai