Company Information

CIN
U70109DL2013PTC248914
Status
Date of Incorporation
01 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sandeep Kaushik
Sandeep Kaushik
Additional Director
for almost 8 years
Prashant Kumar Bana
Prashant Kumar Bana
Additional Director
for almost 8 years
Bhanu Pratap .
Bhanu Pratap .
Director/Designated Partner
for over 3 years
Ashish Upadhyay
Ashish Upadhyay
Additional Director
for almost 8 years
Saurabh Kumar Pandey
Saurabh Kumar Pandey
Individual Promoter
for almost 8 years

Past Directors

Sandeep Kumar
Sandeep Kumar
Additional Director
almost 7 years ago

Charges

65 Lak
12 February 2014
Punjab National Bank
11 Lak
21 November 2013
Punjab National Bank
18 Lak
08 August 2013
Punjab National Bank
36 Lak
08 August 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
21 November 2013
Punjab National Bank
0
08 August 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
21 November 2013
Punjab National Bank
0
08 August 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
21 November 2013
Punjab National Bank
0
08 August 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
21 November 2013
Punjab National Bank
0
08 August 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
21 November 2013
Punjab National Bank
0

Documents

Form ADT-1-06092020_signed
Directors report as per section 134(3)-06092020
Copy of written consent given by auditor-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Optional Attachment-(1)-06092020
Form AOC-4-06092020_signed
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Form SERIOUS COMPLAINT-11062019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Form DIR-12-22012018_signed
Optional Attachment-(1)-22012018
Letter of appointment;-22012018
Optional Attachment-(2)-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Evidence of cessation;-27012017
Optional Attachment-(3)-27012017
Notice of resignation;-27012017

Frequently Asked Questions

When was the Proplarity infrastructure private limited incorporated?

The Proplarity infrastructure private limited was incorporated with ROC on 01 March 2013 as .

Where has the Proplarity infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 248914.

What is the E-filing status of the company?

The status of Proplarity infrastructure private limited is Active.

Number of Key Management personnel of the Proplarity infrastructure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Proplarity infrastructure private limited?

The appointed directors in the company are:

  • Saurabh kumar pandey
  • Ashish upadhyay
  • Sandeep kaushik
  • Prashant kumar bana
  • Sandeep kumar
  • Bhanu pratap .