Company Information

CIN
Status
Date of Incorporation
03 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,070,000
Authorised Capital
2,000,000

Directors

Vinod Kumar Chugh
Vinod Kumar Chugh
Director
for over 18 years
Rajni Mittal
Rajni Mittal
Director/Designated Partner
for about 15 years
Navneet Kumar Gupta
Navneet Kumar Gupta
Director/Designated Partner
for about 15 years

Past Directors

Mamchand Sharma
Mamchand Sharma
Additional Director
about 11 years ago

Charges

30 Lak
19 August 2015
State Bank Of Hyderabad
30 Lak
19 August 2015
State Bank Of Hyderabad
0
19 August 2015
State Bank Of Hyderabad
0

Documents

Form DPT-3-16112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed

Frequently Asked Questions

What is the incorporation date of the Prominent polymers private limited.?

Incorporation date of the company is 03 May 2006 .

What is the state of the Prominent polymers private limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Prominent polymers private limited. status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Prominent polymers private limited.?

Prominent polymers private limited. has appointed 4 of directors.

Who are the appointed Directors in Prominent polymers private limited.?

The appointed directors in the company are:

  • Vinod kumar chugh
  • Navneet kumar gupta
  • Rajni mittal
  • Mamchand sharma