Company Information

CIN
Status
Date of Incorporation
22 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,350,000
Authorised Capital
13,520,000

Directors

Monu Kumar
Monu Kumar
Director/Designated Partner
for over 1 year
Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
for over 1 year
Mahesh Ochani
Mahesh Ochani
Director
for over 19 years
Manmohan Singh Bindra
Manmohan Singh Bindra
Director/Designated Partner
for over 12 years
Kapil Tyagi
Kapil Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Devinder Kumar Devgan
Devinder Kumar Devgan
Director
almost 18 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 19 years ago

Documents

Shareholders-MGT_7prolific_R75934224_FORMFILE_20210629152951.xlsm
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-19122020
Form INC-22-20122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Optional Attachment-(1)-18122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018

Frequently Asked Questions

What is the incorporation date of the Prolific constructions private limited?

Incorporation date of the company is 22 February 2005 .

What is the state of the Prolific constructions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Prolific constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prolific constructions private limited?

Prolific constructions private limited has appointed 7 of directors.

Who are the appointed Directors in Prolific constructions private limited?

The appointed directors in the company are:

  • Mahesh ochani
  • Kapil tyagi
  • Manmohan singh bindra
  • Naresh kumar gupta
  • Devinder kumar devgan
  • Monu kumar
  • Surender agnihotri