Company Information

CIN
U01403DL2013PTC261464
Status
Date of Incorporation
02 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
for over 3 years
Avdhesh Mittal
Avdhesh Mittal
Director/Designated Partner
for over 1 year

Past Directors

Tarun Chugh
Tarun Chugh
Additional Director
over 4 years ago

Documents

Form INC-22-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Optional Attachment-(1)-19092020
Copy of board resolution authorizing giving of notice-19092020
Form ADT-3-18092020_signed
Resignation letter-18092020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Interest in other entities;-24082020
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019

Frequently Asked Questions

What is the date of Prominent edible private limited incorporation?

Incorporation date of the company is 02 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Prominent edible private limited has appointed how many directors?

The appointed directors in the company are:

  • Avdhesh mittal
  • Tarun chugh
  • Dharmendra singh