Company Information

CIN
Status
Date of Incorporation
15 February 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ajay Bansal
Ajay Bansal
Director/Designated Partner
for about 1 year
Anjali Bansal
Anjali Bansal
Director/Designated Partner
for over 1 year

Past Directors

Shree Bhagwan Gupta
Shree Bhagwan Gupta
Additional Director
about 9 years ago
Prakash Gupta
Prakash Gupta
Director
over 9 years ago
Kamal Singhal
Kamal Singhal
Director
over 9 years ago
Sohit .
Sohit .
Additional Director
almost 11 years ago
Ashish Sharma
Ashish Sharma
Additional Director
almost 11 years ago
Baleshwar Parshad Sharma
Baleshwar Parshad Sharma
Director
almost 20 years ago
Sanjay Kumra Kashyap
Sanjay Kumra Kashyap
Director
almost 20 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-15012021-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
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
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Optional Attachment-(1)-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed

Frequently Asked Questions

What is the date on which the Prominent buildwell private limited incorporated?

Prominent buildwell private limited was incorporated on 15 February 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prominent buildwell private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prominent buildwell private limited?

9 of directors are associated with the company.

What is the number of directors associated with Prominent buildwell private limited?

9 of directors are associated with the company.