Company Information

CIN
Status
Date of Incorporation
06 August 1997
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
29 September 2023
Paid Up Capital
29,946,700
Authorised Capital
30,000,000

Directors

Lalit Kumar Jain
Lalit Kumar Jain
Director/Designated Partner
for about 1 year
Nicholas Earl Bates
Nicholas Earl Bates
Director/Designated Partner
for about 1 year
Deepak Kumar Tyagi
Deepak Kumar Tyagi
Director
for almost 20 years
Kewin Douglas Gales
Kewin Douglas Gales
Director/Designated Partner
for over 1 year
Sanjay Chhabra
Sanjay Chhabra
Director/Designated Partner
for almost 2 years

Past Directors

Jeffrey Byrl Dailey
Jeffrey Byrl Dailey
Additional Director
over 2 years ago
Allison Marlo Mulford
Allison Marlo Mulford
Additional Director
almost 5 years ago
Michael Paul Sawicki
Michael Paul Sawicki
Director
over 10 years ago
Michael Kevin Brannick
Michael Kevin Brannick
Director
over 10 years ago
George Christopher Derr
George Christopher Derr
Director
over 15 years ago
Charles Peabody Hadden Kernan
Charles Peabody Hadden Kernan
Director
over 15 years ago

Documents

Form DIR-12-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Details of other Entity(s)-08122020
Company CSR policy as per section 135(4)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-20012020_signed
Optional Attachment-(4)-17012020
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(2)-17012020
Evidence of cessation;-17012020
Optional Attachment-(3)-17012020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed

Frequently Asked Questions

What is the incorporation date of the Prometric testing private limited?

Incorporation date of the company is 06 August 1997 .

What is the state of the Prometric testing private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Prometric testing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prometric testing private limited?

Prometric testing private limited has appointed 11 of directors.

Who are the appointed Directors in Prometric testing private limited?

The appointed directors in the company are:

  • Lalit kumar jain
  • Sanjay chhabra
  • Charles peabody hadden kernan
  • George christopher derr
  • Michael kevin brannick
  • Michael paul sawicki
  • Deepak kumar tyagi
  • Kewin douglas gales
  • Allison marlo mulford
  • Jeffrey byrl dailey
  • Nicholas earl bates