Company Information

CIN
U74999DL2014PTC270720
Status
Date of Incorporation
22 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,660,000
Authorised Capital
23,500,000

Directors

Yogendra Mohan Surendra Mohan Singh
Yogendra Mohan Surendra Mohan Singh
Director/Designated Partner
for almost 3 years
Harpreet Grover
Harpreet Grover
Director/Designated Partner
for over 1 year
Mohinder Kaur Anand
Mohinder Kaur Anand
Director/Designated Partner
for over 1 year
Prameet Kumar Sinha
Prameet Kumar Sinha
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Mathur
Sandeep Mathur
Director
about 6 years ago
David Ralph Walker
David Ralph Walker
Additional Director
about 8 years ago
Pooja Gogia
Pooja Gogia
Director
about 10 years ago

Charges

9 Crore
19 June 2019
Hdfc Bank Limited
50 Lak
21 January 2019
Hdfc Bank Limited
2 Crore
04 March 2017
Hdfc Bank Limited
1 Crore
16 December 2020
Hdfc Bank Limited
5 Crore
20 November 2020
Hdfc Bank Limited
1 Crore
04 March 2017
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
19 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form PAS-3-14122019_signed
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Copy of Board or Shareholders? resolution-26112019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Form CHG-1-22072019_signed
Optional Attachment-(3)-22072019
Instrument(s) of creation or modification of charge;-22072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019

Frequently Asked Questions

What is the date of Prime drilling private limited incorporation?

Incorporation date of the company is 22 August 2014 .

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 7.

Prime drilling private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohinder kaur anand
  • Yogendra mohan surendra mohan singh
  • Pooja gogia
  • Prameet kumar sinha
  • David ralph walker
  • Harpreet grover
  • Sandeep mathur