Company Information

CIN
Status
Date of Incorporation
22 June 2010
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
100,000
Authorised Capital
100,000

Directors

Sarla Maheshwari
Sarla Maheshwari
Director/Designated Partner
for about 5 years
Prashant Maheshwari
Prashant Maheshwari
Director/Designated Partner
for about 5 years

Past Directors

Rovin Agarwal
Rovin Agarwal
Additional Director
almost 6 years ago
Rajesh Yadav
Rajesh Yadav
Director
about 6 years ago
Bhuwan Chander Dani
Bhuwan Chander Dani
Director
about 6 years ago
Himmat Singh Pokhariyal
Himmat Singh Pokhariyal
Director
about 11 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
about 11 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 14 years ago
Shobhit Agrawal
Shobhit Agrawal
Director
over 14 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-27082019_signed
Evidence of cessation;-24082019
Optional Attachment-(1)-24082019

Frequently Asked Questions

When was the Proximity infraprojects private limited incorporated?

The Proximity infraprojects private limited was incorporated with ROC on 22 June 2010 as .

Where has the Proximity infraprojects private limited been incorporated?

The company was incorporated in Delhi with registration number 204488.

What is the E-filing status of the company?

The status of Proximity infraprojects private limited is Active.

Number of Key Management personnel of the Proximity infraprojects private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Proximity infraprojects private limited?

The appointed directors in the company are:

  • Shobhit agrawal
  • Sanjeev aggarwal
  • Sarla maheshwari
  • Prashant maheshwari
  • Kailash chandra sharma
  • Himmat singh pokhariyal
  • Bhuwan chander dani
  • Rajesh yadav
  • Rovin agarwal