Company Information

CIN
Status
Date of Incorporation
27 February 1973
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Shubham Madan
Shubham Madan
Director/Designated Partner
for over 3 years
Muneesh Mahant
Muneesh Mahant
Director/Designated Partner
for almost 4 years

Past Directors

Brijesh Saxsena
Brijesh Saxsena
Director
over 5 years ago
Umesh Chander
Umesh Chander
Director
about 18 years ago
Chander Pal Mahant
Chander Pal Mahant
Director
over 38 years ago

Charges

2 Lak
16 June 1976
Syndicate Bank
2 Lak
16 June 1976
Syndicate Bank
0
16 June 1976
Syndicate Bank
0
16 June 1976
Syndicate Bank
0

Documents

Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-27112017_signed

Frequently Asked Questions

When was the Prominent builders and investors private limited incorporated?

The Prominent builders and investors private limited was incorporated with ROC on 27 February 1973 as .

Where has the Prominent builders and investors private limited been incorporated?

The company was incorporated in Delhi with registration number 006502.

What is the E-filing status of the company?

The status of Prominent builders and investors private limited is Active.

Number of Key Management personnel of the Prominent builders and investors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Prominent builders and investors private limited?

The appointed directors in the company are:

  • Chander pal mahant
  • Muneesh mahant
  • Umesh chander
  • Brijesh saxsena
  • Shubham madan