PROMINENT INVESTIGATORS PRIVATE LIMITED
is a Private Company that was incorporated on 17 February 2012 with the Corporate Identification Number (CIN) U93000JK2012PTC003473. It has been in operation for 12 Years , 10 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAMMU.
PROMINENT INVESTIGATORS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other service activities.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of PROMINENT INVESTIGATORS PRIVATE LIMITED is in the Other service activities.
The registration number of this company is 003473 .Its Email address is [email protected] and its registered address is where Company is actual registered : ROOM, NO., 5, 1ST, FLOOR, PANDIT, COMPLEX, SATHU, BAR, BARSHAH, SRINAGAR Srinagar JK IN 190001. For any Query You can reach this company by email address or Postal address.
PROMINENT INVESTIGATORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of PROMINENT INVESTIGATORS PRIVATE LIMITED :
Abida Qadir
Current status of PROMINENT INVESTIGATORS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
003473
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
17 February 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 10 Months , 11 Days
Business Activity Code :
930
Main Business Activity Detail :
Other service activities
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in PROMINENT INVESTIGATORS PRIVATE LIMITED :
Login to Get information related to Number of employees in PROMINENT INVESTIGATORS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05188576 | Abida Qadir | Director | 17 February 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
ROOM, NO., 5, 1ST, FLOOR, PANDIT, COMPLEX, SATHU, BAR, BARSHAH, SRINAGAR Srinagar JK IN 190001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PROMINENT INVESTIGATORS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PROMINENT INVESTIGATORS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U72900JK2019PTC011113 | QAFILA SERVICES PRIVATE LIMITED | Bagwan, Pora, Sathu, Baba, Demb, Road,, Sathu, Baghwan, Porabar, Bar, Shah, Srinagar |
| U41000JK2021PTC012083 | SAYA ENTERPRISE (KMR) PRIVATE LIMITED | C/O, PARVAIZ, AHMAD, AKHOON,, SATHU, BAR, BAR, SHAH,, DHARAM, DAS, BUND,, SRINAGAR |
| U01100JK2022PTC013081 | AGRISHELF PRODUCER COMPANY LIMITED | C/O.MUNEER, AHMAD, BHAT,SATHU, BAGHWAN, PORA, BARBAR, SHAH, SATHU, BAGHWANPORA, SRINAGAR |
| U55102JK1997PTC001745 | DISCOVER EVEREST RESORTS PRIVATE LIMITED | Bhagwan, Pora, Bar, Bar, Shah, Srinagar,, Jammu, and, Kashmir, 190001, Srinagar |
| U74899DL1992PTC051086 | MARKS CONSOLIDATED BUSINESS LIMITED | LEVEL, 1,, CHINAR, SHOPPING, COMPLEX, BAR, BAR, SHAH, SRINAGAR |
| U52609JK2020PTC011460 | TOWNHAAT RETAIL PRIVATE LIMITED | Groxery, House, BK, Pora, Rakhi, Sathu, Suthur, Kuthur, Bagh, Wanabal,, Nowgam, Srinagar |
| U72200JK2002PTC002212 | MODERN SYSTEM TECHNOLOGY PRIVATE LIMITED | NEAR, BRIDGE, UPPER, SATHU, BARBAR, SHAH, SRINAGAR, JAMMU, AND |
| U40100JK2005PTC002561 | JAMIE POWER PRIVATE LIMITED | NH-1, BYE, PASS, RAKHI, SATHU,, NEAR, PADSHSHI, BAGH, BRIDGE, NOWGAM, SRIN, SRINAGAR |
| U63000JK2013NPL003918 | ASSOCIATION OF KASHMIR TOUR OPERATORSLIMITED | SATHU, BARBARSHAH, SRINAGAR |
| U26990GJ2019PTC110263 | DEXION TILE PRIVATE LIMITED | NAVGHANBHAI, BAR, S/O, HAMIRBHAI, BAR, TALUKA:, WANKANER,, DISTRICT:MORBI, SARTANPAR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PROMINENT INVESTIGATORS PRIVATE LIMITED | JK | 190001 | ROOM, NO., 5, 1ST, FLOOR, PANDIT, COMPLEX, SATHU, BAR, BARSHAH, SRINAGAR |