Company Information

CIN
U45400HR2012PTC045877
Status
Date of Incorporation
08 May 2012
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
665,000
Authorised Capital
1,500,000

Directors

Ram Pal Kamboj
Ram Pal Kamboj
Director/Designated Partner
for almost 4 years
Anuj Kamboj
Anuj Kamboj
Director/Designated Partner
for over 5 years

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 12 years ago
Ashok Kumar
Ashok Kumar
Director
over 12 years ago

Charges

2 Crore
14 September 2016
Punjab National Bank
2 Crore
14 September 2016
Others
0
14 September 2016
Others
0
14 September 2016
Others
0

Documents

Form DPT-3-20082020-signed
Form INC-22-30012020_signed
Copy of board resolution authorizing giving of notice-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Optional Attachment-(1)-17072019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Frequently Asked Questions

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

Incorporation date of the company is 08 May 2012 .

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

The state in which company is incorporated is Delhi.

What is the Prolific infra private limited status with MCA?

The company status as per MCA is Active.

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

Prolific infra private limited has appointed 4 of directors.

Who are the appointed Directors in Prolific infra private limited?

The appointed directors in the company are:

  • Ram pal kamboj
  • Anuj kamboj
  • Ashok kumar
  • Manoj kumar