Company Information

CIN
U45202PN2005PTC020359
Status
Date of Incorporation
03 March 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
1,000,000

Directors

Arati Pramod Gorhe
Arati Pramod Gorhe
Director
for over 19 years
Promoad Madhukar Gorhe
Promoad Madhukar Gorhe
Director/Designated Partner
for over 19 years

Past Directors

Charges

36 Lak
27 March 2019
Janaseva Shakari Bank Limited Through Its Shivajinagar - Deccan Branch
36 Lak
27 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Form AOC-4-29112019
Form DPT-3-31102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418

Frequently Asked Questions

What is the date on which the Prompt landmarks private limited incorporated?

Prompt landmarks private limited was incorporated on 03 March 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Prompt landmarks private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prompt landmarks private limited?

2 of directors are associated with the company.

What is the number of directors associated with Prompt landmarks private limited?

2 of directors are associated with the company.