Company Information

CIN
U72900DL2006PTC153028
Status
Date of Incorporation
04 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Vikas Garg
Vikas Garg
Director/Designated Partner
for over 1 year
Mrigesh Kumar Shastri
Mrigesh Kumar Shastri
Director
for about 18 years
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Jai Prakash Singh
Jai Prakash Singh
Director
about 4 years ago
Mai Ram
Mai Ram
Director
about 5 years ago
Labh Singh
Labh Singh
Additional Director
over 5 years ago
Durga Acharya
Durga Acharya
Director
about 6 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-03042021_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(4)-28102020

Frequently Asked Questions

What is the date of Prometheus e-services private limited. incorporation?

Incorporation date of the company is 04 September 2006 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Prometheus e-services private limited. has appointed how many directors?

The appointed directors in the company are:

  • Mrigesh kumar shastri
  • Durga acharya
  • Labh singh
  • Vikas garg
  • Mai ram
  • Jai prakash singh
  • Pawan kumar