Company Information

CIN
U51109DL2006PTC146379
Status
Date of Incorporation
15 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
104,240,000
Authorised Capital
115,000,000

Directors

Bhagat Singh
Bhagat Singh
Director/Designated Partner
for almost 2 years
Nalinesh Kumar Paurush
Nalinesh Kumar Paurush
Director/Designated Partner
for about 6 years

Past Directors

Sunil Vaid
Sunil Vaid
Director
about 6 years ago
Pawan Kumar
Pawan Kumar
Director
about 16 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director
about 17 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Additional Director
over 17 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 19 years ago
Saurabh Mittal
Saurabh Mittal
Director
almost 19 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Form AOC-4(XBRL)-13032020_signed
List of share holders, debenture holders;-18022020
Copy of MGT-8-18022020
Form MGT-7-18022020_signed
Form DIR-12-02102019_signed
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form DIR-12-23052019_signed
Form DIR-12-09062019_signed
Optional Attachment-(2)-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Optional Attachment-(1)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019

Frequently Asked Questions

When was the Prominent agency private limited incorporated?

The Prominent agency private limited was incorporated with ROC on 15 February 2006 as .

Where has the Prominent agency private limited been incorporated?

The company was incorporated in Delhi with registration number 146379.

What is the E-filing status of the company?

The status of Prominent agency private limited is Active.

Number of Key Management personnel of the Prominent agency private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Prominent agency private limited?

The appointed directors in the company are:

  • Saurabh mittal
  • Sunil kumar gupta
  • Sunil vaid
  • Nalinesh kumar paurush
  • Pawan kumar
  • Satish kumar sharma
  • Sanjeev kapoor
  • Bhagat singh