Company Information

CIN
U74899DL1995PTC072057
Status
Date of Incorporation
30 August 1995
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
102,000
Authorised Capital
200,000

Directors

Amiteshwar Singh
Amiteshwar Singh
Director
for about 12 years
Chhabi Raj Yadav
Chhabi Raj Yadav
Director/Designated Partner
for over 9 years
Bir Singh
Bir Singh
Director/Designated Partner
for 11 months

Past Directors

Deepak Bhatia
Deepak Bhatia
Director
about 12 years ago
Dakshdeep Singh
Dakshdeep Singh
Additional Director
about 17 years ago
Lalan Kumar
Lalan Kumar
Director
about 22 years ago

Charges

21 Lak
31 December 2003
Bank Of Punjab Limited
21 Lak
31 December 2003
Bank Of Punjab Limited
0
31 December 2003
Bank Of Punjab Limited
0

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017

Frequently Asked Questions

What is the date of Prominent portfolio private limited incorporation?

Incorporation date of the company is 30 August 1995 .

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 6.

Prominent portfolio private limited has appointed how many directors?

The appointed directors in the company are:

  • Amiteshwar singh
  • Deepak bhatia
  • Lalan kumar
  • Bir singh
  • Dakshdeep singh
  • Chhabi raj yadav