Company Information

CIN
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
for about 4 years

Past Directors

Kamlesh Yadav
Kamlesh Yadav
Director
over 12 years ago
Vijay Bahadur Singh
Vijay Bahadur Singh
Director
over 12 years ago
Amit Borasi
Amit Borasi
Additional Director
over 13 years ago
Uma Pokharel
Uma Pokharel
Director
almost 14 years ago
Pushkar Kumar Pokhrel
Pushkar Kumar Pokhrel
Director
almost 14 years ago

Documents

Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Interest in other entities;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form e-CODS-07052018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Directors report as per section 134(3)-30032018

Frequently Asked Questions

When was the Prompt energy system private limited incorporated?

The Prompt energy system private limited was incorporated with ROC on 24 February 2011 as .

Where has the Prompt energy system private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 064172.

What is the E-filing status of the company?

The status of Prompt energy system private limited is Active.

Number of Key Management personnel of the Prompt energy system private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Prompt energy system private limited?

The appointed directors in the company are:

  • Rakesh sharma
  • Pushkar kumar pokhrel
  • Uma pokharel
  • Vijay bahadur singh
  • Kamlesh yadav
  • Amit borasi