Company Information

CIN
U72900HR2012PTC045420
Status
Date of Incorporation
20 March 2012
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
412,040
Authorised Capital
700,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
for over 9 years
Matteo Chiampo
Matteo Chiampo
Director/Designated Partner
for almost 4 years
Nitin Pandey
Nitin Pandey
Director/Designated Partner
for about 1 year
Shashikala Pandey
Shashikala Pandey
Director/Designated Partner
for over 12 years
Sasha Gulu Mirchandani
Sasha Gulu Mirchandani
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-07102020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-02122019_signed
Form AOC-4-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Form PAS-3-20112019_signed
Form PAS-3-15112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112019
Copy of Board or Shareholders? resolution-14112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13112019
Copy of Board or Shareholders? resolution-13112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112019
Form MGT-14-12112019_signed
Optional Attachment-(1)-08112019

Frequently Asked Questions

What is the date of Proparent solutions private limited incorporation?

Incorporation date of the company is 20 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Proparent solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Matteo chiampo
  • Sasha gulu mirchandani
  • Shashikala pandey
  • Nitin pandey
  • Amit goel