Company Information

CIN
U70101DL2004PTC131510
Status
Date of Incorporation
22 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
9,170,000
Authorised Capital
15,000,000

Directors

Neenu Jain
Neenu Jain
Director/Designated Partner
for over 1 year
Desh Bhushan Jain
Desh Bhushan Jain
Director
for over 14 years
Meenal Aggarwal
Meenal Aggarwal
Additional Director
for almost 4 years
Abhay Kumar Jain
Abhay Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
07 February 2007
Corporation Bank
5 Crore
07 February 2007
Corporation Bank
0
07 February 2007
Corporation Bank
0
07 February 2007
Corporation Bank
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-12112020_signed
Approval letter for extension of AGM;-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form DPT-3-09072020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form INC-22-02082019_signed
Optional Attachment-(1)-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019

Frequently Asked Questions

When was the Prominent build-con private limited incorporated?

The Prominent build-con private limited was incorporated with ROC on 22 December 2004 as .

Where has the Prominent build-con private limited been incorporated?

The company was incorporated in Delhi with registration number 131510.

What is the E-filing status of the company?

The status of Prominent build-con private limited is Active.

Number of Key Management personnel of the Prominent build-con private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prominent build-con private limited?

The appointed directors in the company are:

  • Desh bhushan jain
  • Abhay kumar jain
  • Meenal aggarwal
  • Neenu jain