Company Information

CIN
Status
Date of Incorporation
26 December 2011
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
100,000
Authorised Capital
100,000

Directors

Shweta Uppal
Shweta Uppal
Director/Designated Partner
for over 1 year
Govind Nath Uppal
Govind Nath Uppal
Individual Promoter
for about 9 years
Amit Uppal
Amit Uppal
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed

Frequently Asked Questions

When was the Proedge services private limited incorporated?

The Proedge services private limited was incorporated with ROC on 26 December 2011 as .

Where has the Proedge services private limited been incorporated?

The company was incorporated in Delhi with registration number 044670.

What is the E-filing status of the company?

The status of Proedge services private limited is Active.

Number of Key Management personnel of the Proedge services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Proedge services private limited?

The appointed directors in the company are:

  • Amit uppal
  • Shweta uppal
  • Govind nath uppal