Company Information

CIN
U74899DL1982PLC014274
Status
Date of Incorporation
30 August 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,159,280
Authorised Capital
30,000,000

Directors

Braham Arenja
Braham Arenja
Director/Designated Partner
for over 1 year
Baldev Singh
Baldev Singh
Director/Designated Partner
for about 4 years
Raghubir Singh Rana
Raghubir Singh Rana
Director/Designated Partner
for almost 3 years
Ramesh Kakkar
Ramesh Kakkar
Director/Designated Partner
for over 20 years

Past Directors

Divya Kakkar
Divya Kakkar
Director
almost 21 years ago
Rajni Kapoor
Rajni Kapoor
Director
about 37 years ago

Charges

32 Crore
15 October 2013
Bank Of India
30 Crore
30 November 1998
Bank Of India
35 Lak
30 November 1998
Bank Of India
1 Crore
13 June 2007
Bank Of India
4 Crore
27 March 2003
Punjab National Bank
5 Crore
13 June 2007
Bank Of India
0
30 November 1998
Bank Of India
0
30 November 1998
Bank Of India
0
27 March 2003
Punjab National Bank
0
15 October 2013
Bank Of India
0
13 June 2007
Bank Of India
0
30 November 1998
Bank Of India
0
30 November 1998
Bank Of India
0
27 March 2003
Punjab National Bank
0
15 October 2013
Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form ADT-1-17022021_signed
Form AOC-4-17022021_signed
Form DIR-12-09122020_signed
Declaration by first director-09122020
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed

Frequently Asked Questions

What is the date on which the Prominent hotels limited incorporated?

Prominent hotels limited was incorporated on 30 August 1982 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prominent hotels limited compliant?

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

What is the number of directors associated with Prominent hotels limited?

6 of directors are associated with the company.

What is the number of directors associated with Prominent hotels limited?

6 of directors are associated with the company.