Company Information

CIN
U74140DL2012PTC244412
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
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

Vivek Kumar Gupta
Vivek Kumar Gupta
Director/Designated Partner
for over 10 years
Siddhi Pradhan Agrawal
Siddhi Pradhan Agrawal
Director/Designated Partner
for about 11 years

Past Directors

Richa Rastogi
Richa Rastogi
Director
almost 12 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 12 years ago

Documents

Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(5)-24092020
Optional Attachment-(3)-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Copy of board resolution authorizing giving of notice-24092020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019

Frequently Asked Questions

When was the Professional consultant solution planet private limited incorporated?

The Professional consultant solution planet private limited was incorporated with ROC on 05 November 2012 as .

Where has the Professional consultant solution planet private limited been incorporated?

The company was incorporated in Delhi with registration number 244412.

What is the E-filing status of the company?

The status of Professional consultant solution planet private limited is Active.

Number of Key Management personnel of the Professional consultant solution planet private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Professional consultant solution planet private limited?

The appointed directors in the company are:

  • Siddhi pradhan agrawal
  • Sanjay kumar
  • Richa rastogi
  • Vivek kumar gupta