Company Information

CIN
U74899DL1984PTC017964
Status
Date of Incorporation
23 April 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
429,100
Authorised Capital
500,000

Directors

Nalin Sachdeva
Nalin Sachdeva
Director/Designated Partner
for about 23 years
Ravi Kant Sachdeva
Ravi Kant Sachdeva
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
27 January 2017
Pnb Housing Finance Limited
1 Crore
02 December 2013
Reliance Capital Ltd
1 Crore
09 March 2002
Punjab National Bank
40 Lak
07 August 1993
The Bank Of Rajasthan Limited
5 Lak
22 September 1989
The Bank Of Rajasthan Limited
4 Lak
11 September 1987
Uttar Pradesh Financial Copn.
7 Lak
31 October 2021
Hdb Financial Services Limited
0
27 January 2017
Others
0
07 August 1993
The Bank Of Rajasthan Limited
0
22 September 1989
The Bank Of Rajasthan Limited
0
09 March 2002
Punjab National Bank
0
02 December 2013
Reliance Capital Ltd
0
11 September 1987
Uttar Pradesh Financial Copn.
0
31 October 2021
Hdb Financial Services Limited
0
27 January 2017
Others
0
07 August 1993
The Bank Of Rajasthan Limited
0
22 September 1989
The Bank Of Rajasthan Limited
0
09 March 2002
Punjab National Bank
0
02 December 2013
Reliance Capital Ltd
0
11 September 1987
Uttar Pradesh Financial Copn.
0
31 October 2021
Hdb Financial Services Limited
0
27 January 2017
Others
0
07 August 1993
The Bank Of Rajasthan Limited
0
22 September 1989
The Bank Of Rajasthan Limited
0
09 March 2002
Punjab National Bank
0
02 December 2013
Reliance Capital Ltd
0
11 September 1987
Uttar Pradesh Financial Copn.
0

Documents

Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form MGT-7-06122017_signed

Frequently Asked Questions

When was the Prompt marketing agencies private limited incorporated?

The Prompt marketing agencies private limited was incorporated with ROC on 23 April 1984 as .

Where has the Prompt marketing agencies private limited been incorporated?

The company was incorporated in Delhi with registration number 017964.

What is the E-filing status of the company?

The status of Prompt marketing agencies private limited is Active.

Number of Key Management personnel of the Prompt marketing agencies private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Prompt marketing agencies private limited?

The appointed directors in the company are:

  • Ravi kant sachdeva
  • Nalin sachdeva