Company Information

CIN
U28910PB1995PTC016004
Status
Date of Incorporation
09 March 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,792,000
Authorised Capital
15,000,000

Directors

Bikramjit Singh
Bikramjit Singh
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Singh
Sandeep Singh
Director
about 9 years ago
Gurcharan Singh
Gurcharan Singh
Director
over 29 years ago

Charges

6 Crore
27 November 2015
Axis Bank Limited
6 Crore
30 September 2009
Hdfc Bank Limited
7 Crore
03 January 2001
Central Bank Of India
30 Lak
03 January 2001
Central Bank Of India
30 Lak
03 January 2001
Central Bank Of India
1 Crore
26 February 2013
Axis Bank
4 Crore
27 November 2015
Axis Bank Limited
0
26 February 2013
Axis Bank
0
03 January 2001
Central Bank Of India
0
30 September 2009
Hdfc Bank Limited
0
03 January 2001
Central Bank Of India
0
03 January 2001
Central Bank Of India
0
27 November 2015
Axis Bank Limited
0
26 February 2013
Axis Bank
0
03 January 2001
Central Bank Of India
0
30 September 2009
Hdfc Bank Limited
0
03 January 2001
Central Bank Of India
0
03 January 2001
Central Bank Of India
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22072019
Auditor?s certificate-22072019
Form MSME FORM I-01062019_signed

Frequently Asked Questions

When was the Prominent forgings private limited incorporated?

The Prominent forgings private limited was incorporated with ROC on 09 March 1995 as .

Where has the Prominent forgings private limited been incorporated?

The company was incorporated in Chandigarh with registration number 016004.

What is the E-filing status of the company?

The status of Prominent forgings private limited is Active.

Number of Key Management personnel of the Prominent forgings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prominent forgings private limited?

The appointed directors in the company are:

  • Gurcharan singh
  • Bikramjit singh
  • Sandeep singh