Company Information

CIN
U30000GJ1997PLC033424
Status
Date of Incorporation
15 December 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
30,000,000

Directors

Jaydeep Rameshkumar Nandani
Jaydeep Rameshkumar Nandani
Director/Designated Partner
for over 1 year
Amardeep Rameshbhai Nandani
Amardeep Rameshbhai Nandani
Director/Designated Partner
for about 2 years

Past Directors

Dimpleben Amardeep Nandani
Dimpleben Amardeep Nandani
Director
over 14 years ago
Rekha Jaydeep Nandani
Rekha Jaydeep Nandani
Director
over 17 years ago

Charges

99 Lak
10 May 2018
Hdfc Bank Limited
99 Lak
10 May 2018
Hdfc Bank Limited
0
10 May 2018
Hdfc Bank Limited
0
10 May 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24102019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-12062018
Instrument(s) of creation or modification of charge;-12062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180612

Frequently Asked Questions

What is the date of Prompt erp limited incorporation?

Incorporation date of the company is 15 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Prompt erp limited has appointed how many directors?

The appointed directors in the company are:

  • Amardeep rameshbhai nandani
  • Jaydeep rameshkumar nandani
  • Rekha jaydeep nandani
  • Dimpleben amardeep nandani