Company Information

CIN
U21099AP2011PTC075714
Status
Date of Incorporation
28 July 2011
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
35,930,000
Authorised Capital
40,000,000

Directors

Suresh Chand Dayama
Suresh Chand Dayama
Director
for
Anand Dayama
Anand Dayama
Director
for
Shalini Agarwal
Shalini Agarwal
Director
for
Ashket Agarwal
Ashket Agarwal
Director
for

Past Directors

Charges

8 Crore
14 March 2016
City Union Bank Limited
8 Crore
18 February 2014
Union Bank Of India
7 Crore

Documents

Form DPT-3-31122020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-24072020-signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
Form DIR-12-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Optional Attachment-(1)-29122019

Frequently Asked Questions

What is the date on which the Prompt pulp and fibers private limited incorporated?

Prompt pulp and fibers private limited was incorporated on 28 July 2011 .

In which state has the company been incorporated?

The company is based in Vijayawada.

Is the Prompt pulp and fibers private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Prompt pulp and fibers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Prompt pulp and fibers private limited?

4 of directors are associated with the company.