Company Information

CIN
U74899DL1980PTC010247
Status
Date of Incorporation
28 February 1980
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Gupta
Mamta Gupta
Director/Designated Partner
for about 5 years
Anshul Gupta
Anshul Gupta
Director/Designated Partner
for about 5 years

Past Directors

Kapil Arora
Kapil Arora
Director
about 21 years ago
Akhil Arora
Akhil Arora
Director
about 21 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form INC-22-29022020_signed
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Optional Attachment-(1)-29022020
Notice of resignation;-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed

Frequently Asked Questions

When was the Prominent builders and agencies private ltd incorporated?

The Prominent builders and agencies private ltd was incorporated with ROC on 28 February 1980 as .

Where has the Prominent builders and agencies private ltd been incorporated?

The company was incorporated in Delhi with registration number 010247.

What is the E-filing status of the company?

The status of Prominent builders and agencies private ltd is Active.

Number of Key Management personnel of the Prominent builders and agencies private ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Prominent builders and agencies private ltd?

The appointed directors in the company are:

  • Akhil arora
  • Kapil arora
  • Anshul gupta
  • Mamta gupta