Company Information

CIN
U15512DL2002PTC116353
Status
Date of Incorporation
29 July 2002
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
1,100,000
Authorised Capital
15,000,000

Directors

Masilamani Nandagopal
Masilamani Nandagopal
Director
for over 22 years
Deepak Kukreja
Deepak Kukreja
Director
for about 13 years
Ritesh Gupta
Ritesh Gupta
Director
for over 6 years
Suraj Prakash Gupta
Suraj Prakash Gupta
Managing Director
for almost 19 years
Rajan Jain
Rajan Jain
Director/Designated Partner
for over 1 year
Anita Gupta
Anita Gupta
Beneficial Owner
for almost 19 years

Past Directors

Ayush Chaturvedi
Ayush Chaturvedi
Director
about 10 years ago
Rahul Jain
Rahul Jain
Director
about 20 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Form MGT-14-14042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Form MGT-14-03022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered articles of association-29012020
Form BEN - 2-30122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-23102019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Copy of resolution passed by the company-07102019

Frequently Asked Questions

What is the date on which the Prudent breweries and distilleries private limited incorporated?

Prudent breweries and distilleries private limited was incorporated on 29 July 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prudent breweries and distilleries 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 breweries and distilleries private limited?

8 of directors are associated with the company.

What is the number of directors associated with Prudent breweries and distilleries private limited?

8 of directors are associated with the company.