Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
26,380,000
Authorised Capital
40,000,000
Directors
Dattatray V Desale
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Ramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Bhalla
Additional Director
about 9 years ago
about 9 years ago
Neil Prasad
Managing Director
almost 11 years ago
almost 11 years ago
Past Directors
Nitish Chawla
Director
about 7 years ago
about 7 years ago
Alkesh Kumar Tandon
Nominee Director
almost 11 years ago
almost 11 years ago
Pankaj Karna
Nominee Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 45] Security Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair; Installation Services Excluding In Relation To Lifts
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Petra Asset And Facility Management Private Limited.
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-28122020
Form DIR-12-24122020_signed
Optional Attachment-(4)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Proof of dispatch-06042020
Notice of resignation filed with the company-06042020
Form DIR-11-06042020_signed
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-11122019_signed
Form AOC-4(XBRL)-09122019_signed
Optional Attachment-(1)-07122019
Interest in other entities;-07122019
Optional Attachment-(2)-07122019
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
