Company Information

CIN
U51909DL2002PTC118074
Status
Date of Incorporation
17 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
300,000

Directors

Kiran Sharma
Kiran Sharma
Director
for almost 20 years
Sanjana Sharma
Sanjana Sharma
Director/Designated Partner
for 11 months
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for almost 20 years

Past Directors

Priyanka Kud
Priyanka Kud
Alternate Director
about 6 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Evidence of cessation;-01052019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018

Frequently Asked Questions

When was the Professional corporate consultants private limited incorporated?

The Professional corporate consultants private limited was incorporated with ROC on 17 December 2002 as .

Where has the Professional corporate consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 118074.

What is the E-filing status of the company?

The status of Professional corporate consultants private limited is Active.

Number of Key Management personnel of the Professional corporate consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Professional corporate consultants private limited?

The appointed directors in the company are:

  • Sanjay sharma
  • Sanjana sharma
  • Kiran sharma
  • Priyanka kud