Company Information

CIN
U27100DL2011PTC228923
Status
Date of Incorporation
19 December 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
23 September 2023
Paid Up Capital
16,400,000
Authorised Capital
20,000,000

Directors

Ashima Aggarwal
Ashima Aggarwal
Director
for about 11 years
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
for about 1 year
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Sher Singh
Sher Singh
Additional Director
over 7 years ago
Purshotam .
Purshotam .
Additional Director
over 7 years ago
Manish Kumar Rai
Manish Kumar Rai
Additional Director
almost 9 years ago
Satish Kumar .
Satish Kumar .
Director
about 10 years ago
Ravanasamudrum Subramaniam Iyappan
Ravanasamudrum Subramaniam Iyappan
Additional Director
over 10 years ago
Harish .
Harish .
Additional Director
over 10 years ago
Ravinder Gupta
Ravinder Gupta
Additional Director
almost 12 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form ADT-3-10122020_signed
Resignation letter-10122020
Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020

Frequently Asked Questions

What is the date of Prudential metallics private limited incorporation?

Incorporation date of the company is 19 December 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 10.

Prudential metallics private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish .
  • Satish kumar .
  • Gaurav aggarwal
  • Ashima aggarwal
  • Rajesh kumar sharma
  • Ravinder gupta
  • Sher singh
  • Manish kumar rai
  • Ravanasamudrum subramaniam iyappan
  • Purshotam .