Company Information

CIN
Status
Date of Incorporation
09 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,410,000
Authorised Capital
20,000,000

Directors

Hukam Chand
Hukam Chand
Director/Designated Partner
for about 1 year
Abhimanyu Rajpurohit
Abhimanyu Rajpurohit
Director/Designated Partner
for about 1 year
Chandra Bhan Singh
Chandra Bhan Singh
Director/Designated Partner
for over 1 year
Narendra Kumar
Narendra Kumar
Director/Designated Partner
for over 1 year

Past Directors

Nitin Manharlal Shah
Nitin Manharlal Shah
Director
almost 9 years ago
Sunita Sahi
Sunita Sahi
Director
over 12 years ago
Parveen Kumar
Parveen Kumar
Director
almost 19 years ago

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form ADT-3-15102020_signed
Resignation letter-10102020
Form INC-22-07052020_signed
Copy of board resolution authorizing giving of notice-07052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052020
Copies of the utility bills as mentioned above (not older than two months)-07052020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Evidence of cessation;-12032020
Optional Attachment-(4)-12032020
Optional Attachment-(1)-12032020
Interest in other entities;-12032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

When was the Prompt buildcon private limited incorporated?

The Prompt buildcon private limited was incorporated with ROC on 09 March 2006 as .

Where has the Prompt buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 147298.

What is the E-filing status of the company?

The status of Prompt buildcon private limited is Active.

Number of Key Management personnel of the Prompt buildcon private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Prompt buildcon private limited?

The appointed directors in the company are:

  • Abhimanyu rajpurohit
  • Sunita sahi
  • Parveen kumar
  • Nitin manharlal shah
  • Hukam chand
  • Narendra kumar
  • Chandra bhan singh