Company Information

CIN
U27107DL2006PTC157188
Status
Date of Incorporation
03 January 2007
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
01 September 2023
Paid Up Capital
985,590
Authorised Capital
1,000,000

Directors

Vikas Agarwal
Vikas Agarwal
Director
for almost 18 years
Alka Saraf
Alka Saraf
Director/Designated Partner
for over 1 year
Puja Agarwal
Puja Agarwal
Director/Designated Partner
for over 11 years
Arun Mittal
Arun Mittal
Director/Designated Partner
for over 1 year
Vinod Kumar Binani
Vinod Kumar Binani
Director/Designated Partner
for almost 18 years

Past Directors

Saraf Krishna Kumar
Saraf Krishna Kumar
Director
almost 18 years ago

Charges

1 Crore
27 September 2007
Oriental Bank Of Commerce
1 Crore
27 September 2007
Others
0
27 September 2007
Others
0
27 September 2007
Others
0

Documents

Form DPT-3-07012021-signed
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form DPT-3-07092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-26102019
Notice of resignation;-26102019
Optional Attachment-(2)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(3)-26102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of the intimation sent by company-07102019

Frequently Asked Questions

When was the Promtech alloys private limited incorporated?

The Promtech alloys private limited was incorporated with ROC on 03 January 2007 as .

Where has the Promtech alloys private limited been incorporated?

The company was incorporated in Delhi with registration number 157188.

What is the E-filing status of the company?

The status of Promtech alloys private limited is Active.

Number of Key Management personnel of the Promtech alloys private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Promtech alloys private limited?

The appointed directors in the company are:

  • Vikas agarwal
  • Arun mittal
  • Vinod kumar binani
  • Saraf krishna kumar
  • Puja agarwal
  • Alka saraf