Company Information

CIN
U74900DL2011PLC225445
Status
Date of Incorporation
23 September 2011
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
28 September 2023
Paid Up Capital
332,600,000
Authorised Capital
539,650,000

Directors

Arun Ahluwalia Kumar
Arun Ahluwalia Kumar
Manager/Secretary
for about 1 year
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for 12 months
Sudhir Dayal
Sudhir Dayal
Director/Designated Partner
for 12 months
Kapil Soni
Kapil Soni
Company Secretary
for over 7 years
Yudhvir Singh Jain
Yudhvir Singh Jain
Director/Designated Partner
for over 1 year
Nirmal Goel
Nirmal Goel
Director/Designated Partner
for over 1 year
Sushil Kumar Singla
Sushil Kumar Singla
Director
for about 13 years
Ravinder Kumar Goel
Ravinder Kumar Goel
Director
for about 13 years
Arun Gopal Agarwal
Arun Gopal Agarwal
Director/Designated Partner
for over 1 year
Satish Chander Gupta
Satish Chander Gupta
Director/Designated Partner
for over 1 year
Aneesh Goel
Aneesh Goel
Director/Designated Partner
for almost 2 years
Shankar Aggarwal
Shankar Aggarwal
Director/Designated Partner
for almost 7 years
Pradeep Goel
Pradeep Goel
Director/Designated Partner
for over 1 year
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Shamik Roy
Shamik Roy
Ceo
about 2 years ago
Himanshu Goyal
Himanshu Goyal
Company Secretary
over 2 years ago
Viresh Shankar Mathur
Viresh Shankar Mathur
Director
over 5 years ago
Chakravarty Rangarajan
Chakravarty Rangarajan
Ceo(kmp)
about 8 years ago
Anuj Jain
Anuj Jain
Director
over 10 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 10 years ago
Chhotu Ram Sharma
Chhotu Ram Sharma
Director
over 10 years ago
Akhil Kumar Sureka
Akhil Kumar Sureka
Director
about 12 years ago
Sandeep Aggarwal .
Sandeep Aggarwal .
Director
over 12 years ago
Prakash Agarwal
Prakash Agarwal
Director
over 12 years ago
Alok Kumar
Alok Kumar
Director
over 12 years ago
Nitin Gambhir
Nitin Gambhir
Director
over 12 years ago
Kunnavakkam Elayavalli Venugopal
Kunnavakkam Elayavalli Venugopal
Director
over 12 years ago
Shyambhushan Bhikhnath Khillan
Shyambhushan Bhikhnath Khillan
Director
over 12 years ago

Charges

112 Crore
31 March 2021
Axis Bank Limited
66 Lak
26 April 2023
Paisalo Digital Limited
4 Crore
26 April 2023
Paisalo Digital Limited
4 Crore
26 April 2023
Paisalo Digital Limited
4 Crore
26 April 2023
Paisalo Digital Limited
4 Crore
26 April 2023
Nupur Finvest Private Limited
2 Crore
26 April 2023
Nupur Finvest Private Limited
3 Crore
26 April 2023
Paisalo Digital Limited
4 Crore
07 March 2023
Paisalo Digital Limited
81 Crore
22 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
29 June 2023
Others
0
29 June 2023
Others
0
26 June 2023
Others
0
08 July 2023
Others
0
08 July 2023
Others
0
08 July 2023
Others
0
29 June 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
07 March 2023
Others
0
31 March 2021
Axis Bank Limited
0
22 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
29 June 2023
Others
0
29 June 2023
Others
0
26 June 2023
Others
0
08 July 2023
Others
0
08 July 2023
Others
0
08 July 2023
Others
0
29 June 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
07 March 2023
Others
0
31 March 2021
Axis Bank Limited
0
22 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
29 June 2023
Others
0
29 June 2023
Others
0
26 June 2023
Others
0
08 July 2023
Others
0
08 July 2023
Others
0
08 July 2023
Others
0
29 June 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
07 March 2023
Others
0
31 March 2021
Axis Bank Limited
0

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-31122020
Form MGT-14-24122020-signed
Form DIR-12-23122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(5)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(4)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(1)-22122020
Form PAS-6-10102020_signed
Form DPT-3-21092020-signed
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Interest in other entities;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Form SH-7-13122019-signed
Altered memorandum of assciation;-09122019
Optional Attachment-(1)-09122019

Frequently Asked Questions

What is the date of Prudent arc limited incorporation?

Incorporation date of the company is 23 September 2011 .

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 28.

Prudent arc limited has appointed how many directors?

The appointed directors in the company are:

  • Shankar aggarwal
  • Nirmal goel
  • Pradeep goel
  • Shyambhushan bhikhnath khillan
  • Satish chander gupta
  • Viresh shankar mathur
  • Rakesh gupta
  • Chhotu ram sharma
  • Raj kumar gupta
  • Sushil kumar singla
  • Arun gopal agarwal
  • Ravinder kumar goel
  • Akhil kumar sureka
  • Kunnavakkam elayavalli venugopal
  • Nitin gambhir
  • Alok kumar
  • Anuj jain
  • Arun ahluwalia kumar
  • Yudhvir singh jain
  • Aneesh goel
  • Sanjay aggarwal
  • Chakravarty rangarajan
  • Prakash agarwal
  • Kapil soni
  • Sandeep aggarwal .
  • Himanshu goyal
  • Sudhir dayal
  • Shamik roy