Company Information

CIN
Status
Date of Incorporation
12 December 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
29 September 2023
Paid Up Capital
11,109,000
Authorised Capital
36,000,000

Directors

Rubens De Azevedo Marques Neto
Rubens De Azevedo Marques Neto
Director/Designated Partner
for over 1 year
Brendan Kok Chye Moo
Brendan Kok Chye Moo
Director/Designated Partner
for over 1 year
Govind Ambady
Govind Ambady
Director
for about 12 years
Rakesh Aggarwal
Rakesh Aggarwal
Director
for about 10 years
Sumeet Mittal
Sumeet Mittal
Director/Designated Partner
for over 1 year
Vivek Saraswat
Vivek Saraswat
Director/Designated Partner
for about 3 years
Madhu Sharma
Madhu Sharma
Director/Designated Partner
for almost 2 years
Thomas Yves Couteaudier
Thomas Yves Couteaudier
Director/Designated Partner
for about 6 years
Vipin Gupta
Vipin Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Prashant Acharya
Prashant Acharya
Director
about 6 years ago
Vibhav Agarwal
Vibhav Agarwal
Additional Director
over 6 years ago
Simmarpal Singh Bhurjee .
Simmarpal Singh Bhurjee .
Additional Director
about 7 years ago

Charges

12 Lak
08 September 2016
Indusind Bank Ltd.
10 Lak
13 July 2021
Kotak Mahindra Bank Limited
2 Lak
13 July 2021
Others
0
08 September 2016
Others
0
13 July 2021
Others
0
08 September 2016
Others
0
13 July 2021
Others
0
08 September 2016
Others
0

Documents

Form BEN - 2-07012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form DPT-3-29122020_signed
Form DIR-12-22012020_signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Copy of MGT-8-21012020
Approval letter for extension of AGM;-21012020
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form DPT-3-27122019-signed
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Form ADT-1-03122019_signed
Approval letter of extension of financial year of AGM-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019

Frequently Asked Questions

What is the date on which the Prudent agri-commodities india private limited incorporated?

Prudent agri-commodities india private limited was incorporated on 12 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prudent agri-commodities india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prudent agri-commodities india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Prudent agri-commodities india private limited?

12 of directors are associated with the company.