Company Information

CIN
U45202MH2011PTC215306
Status
Date of Incorporation
25 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nehaben Rajesh Patel
Nehaben Rajesh Patel
Director
for over 13 years
Ramabhai Ambalal Patel
Ramabhai Ambalal Patel
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Ramabhai Patel
Rajesh Ramabhai Patel
Director
over 13 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-03072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018

Frequently Asked Questions

When was the Prompt infrabuild india private limited incorporated?

The Prompt infrabuild india private limited was incorporated with ROC on 25 March 2011 as .

Where has the Prompt infrabuild india private limited been incorporated?

The company was incorporated in Mumbai with registration number 215306.

What is the E-filing status of the company?

The status of Prompt infrabuild india private limited is Active.

Number of Key Management personnel of the Prompt infrabuild india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prompt infrabuild india private limited?

The appointed directors in the company are:

  • Rajesh ramabhai patel
  • Nehaben rajesh patel
  • Ramabhai ambalal patel