Company Information

CIN
U74899DL1999PTC099889
Status
Date of Incorporation
20 May 1999
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
1,457,800
Authorised Capital
2,500,000

Directors

. Poonam
. Poonam
Director/Designated Partner
for over 1 year
Shyam Sunder Lal
Shyam Sunder Lal
Director/Designated Partner
for over 2 years

Past Directors

Anurudh Lal
Anurudh Lal
Director
over 17 years ago

Documents

Form DPT-3-10022021-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-14122018_signed
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed

Frequently Asked Questions

When was the Proximate estates private limited incorporated?

The Proximate estates private limited was incorporated with ROC on 20 May 1999 as .

Where has the Proximate estates private limited been incorporated?

The company was incorporated in Delhi with registration number 099889.

What is the E-filing status of the company?

The status of Proximate estates private limited is Active.

Number of Key Management personnel of the Proximate estates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Proximate estates private limited?

The appointed directors in the company are:

  • Shyam sunder lal
  • Anurudh lal
  • . poonam