Company Information

CIN
U74140DL2013PTC254157
Status
Date of Incorporation
20 June 2013
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

Bhavna Nayyar
Bhavna Nayyar
Director
for over 11 years
Anita Nayyar
Anita Nayyar
Director/Designated Partner
for almost 3 years
Geetika Sharma
Geetika Sharma
Director/Designated Partner
for about 5 years
Shivangi Maniar
Shivangi Maniar
Director/Designated Partner
for over 11 years

Past Directors

Anu Goel
Anu Goel
Director
over 11 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
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
Optional Attachment-(1)-25102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-27042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered memorandum of association-22042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019

Frequently Asked Questions

What is the date of Promaynov advisory services private limited incorporation?

Incorporation date of the company is 20 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Promaynov advisory services private limited has appointed how many directors?

The appointed directors in the company are:

  • Anu goel
  • Shivangi maniar
  • Bhavna nayyar
  • Anita nayyar
  • Geetika sharma