Company Information

CIN
U74899DL1989PTC036782
Status
Date of Incorporation
03 July 1989
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
3,965,000
Authorised Capital
4,000,000

Directors

Geeta Gupta
Geeta Gupta
Director/Designated Partner
for about 9 years
Mukesh Gupta Kumar
Mukesh Gupta Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
19 July 1990
Delhi Financial Corporation
6 Lak
24 March 2000
Canara Bank
2 Crore
04 July 2002
Canara Bank
4 Lak
20 April 2011
Canara Bank
25 Lak
27 August 2003
Canara Bank
25 Lak
12 September 2002
Canara Bank
18 Lak
15 November 2002
Canara Bank
17 Lak
11 May 2001
Canara Bank
10 Lak
25 April 1991
State Bank Of Patiala
6 Lak
09 December 2020
Axis Bank Limited
5 Crore
30 March 2022
Others
0
17 January 2022
Axis Bank Limited
0
09 December 2020
Axis Bank Limited
0
25 April 1991
State Bank Of Patiala
0
15 November 2002
Canara Bank
0
12 September 2002
Canara Bank
0
19 July 1990
Delhi Financial Corporation
0
27 August 2003
Canara Bank
0
11 May 2001
Canara Bank
0
04 July 2002
Canara Bank
0
24 March 2000
Canara Bank
0
20 April 2011
Canara Bank
0
30 March 2022
Others
0
17 January 2022
Axis Bank Limited
0
09 December 2020
Axis Bank Limited
0
25 April 1991
State Bank Of Patiala
0
15 November 2002
Canara Bank
0
12 September 2002
Canara Bank
0
19 July 1990
Delhi Financial Corporation
0
27 August 2003
Canara Bank
0
11 May 2001
Canara Bank
0
04 July 2002
Canara Bank
0
24 March 2000
Canara Bank
0
20 April 2011
Canara Bank
0
30 March 2022
Others
0
17 January 2022
Axis Bank Limited
0
09 December 2020
Axis Bank Limited
0
25 April 1991
State Bank Of Patiala
0
15 November 2002
Canara Bank
0
12 September 2002
Canara Bank
0
19 July 1990
Delhi Financial Corporation
0
27 August 2003
Canara Bank
0
11 May 2001
Canara Bank
0
04 July 2002
Canara Bank
0
24 March 2000
Canara Bank
0
20 April 2011
Canara Bank
0

Documents

Form DPT-3-04082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-15122017_signed

Frequently Asked Questions

When was the Prominent agro industries private limited incorporated?

The Prominent agro industries private limited was incorporated with ROC on 03 July 1989 as .

Where has the Prominent agro industries private limited been incorporated?

The company was incorporated in Delhi with registration number 036782.

What is the E-filing status of the company?

The status of Prominent agro industries private limited is Active.

Number of Key Management personnel of the Prominent agro industries private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Prominent agro industries private limited?

The appointed directors in the company are:

  • Mukesh gupta kumar
  • Geeta gupta