Company Information

CIN
Status
Date of Incorporation
21 February 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Soni
Shalini Soni
Director/Designated Partner
for almost 14 years
Upendra Kumar Soni
Upendra Kumar Soni
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
17 October 2014
Bank Of Baroda
2 Crore
18 October 2012
Icici Bank Limited
90 Lak
17 October 2014
Bank Of Baroda
0
18 October 2012
Icici Bank Limited
0
17 October 2014
Bank Of Baroda
0
18 October 2012
Icici Bank Limited
0
17 October 2014
Bank Of Baroda
0
18 October 2012
Icici Bank Limited
0
17 October 2014
Bank Of Baroda
0
18 October 2012
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
Optional Attachment-(1)-11062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Form DPT-3-13112019-signed
Auditor?s certificate-26072019
Form ADT-1-13012019_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-3-01112017-signed
Copy of resolution passed by the company-30102017

Frequently Asked Questions

When was the Prompt beverages and distilleries private limited incorporated?

The Prompt beverages and distilleries private limited was incorporated with ROC on 21 February 2011 as .

Where has the Prompt beverages and distilleries private limited been incorporated?

The company was incorporated in Jaipur with registration number 034256.

What is the E-filing status of the company?

The status of Prompt beverages and distilleries private limited is Active.

Number of Key Management personnel of the Prompt beverages and distilleries private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Prompt beverages and distilleries private limited?

The appointed directors in the company are:

  • Upendra kumar soni
  • Shalini soni