Company Information

CIN
Status
Date of Incorporation
03 March 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
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

Pooja Gera
Pooja Gera
Director/Designated Partner
for almost 4 years
Davist Kumar Gera
Davist Kumar Gera
Director/Designated Partner
for almost 4 years

Past Directors

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-18112022
Form DPT-3-29062022_signed
List of Directors;-27032022
List of share holders, debenture holders;-27032022
Form MGT-7A-27032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-14032022_signed
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
Form DPT-3-30062021_signed
Form MGT-14-17052021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210517

Frequently Asked Questions

What is the date of Proelectrify consulting private limited incorporation?

Incorporation date of the company is 03 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Proelectrify consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Davist kumar gera
  • Pooja gera