Company Information

CIN
U51101DL2014PTC264825
Status
Date of Incorporation
12 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
25,220,000
Authorised Capital
26,000,000

Directors

Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
for about 9 years
Madhu Lata
Madhu Lata
Director/Designated Partner
for almost 2 years

Past Directors

Parag Gupta
Parag Gupta
Additional Director
over 10 years ago

Charges

15 Crore
27 February 2014
Bank Of India
15 Crore
27 February 2014
Others
0
27 February 2014
Others
0
27 February 2014
Others
0

Documents

Form INC-28-12052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052020
Form ADT-1-01022019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Copy of the intimation sent by company-29012019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-26102018_signed
Optional Attachment-(1)-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
Copy of board resolution authorizing giving of notice-25102018
Form ADT-1-17102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018

Frequently Asked Questions

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

Prominent metal private limited was incorporated on 12 February 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prominent metal private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.