Company Information

CIN
Status
Date of Incorporation
25 October 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,200,000

Directors

Sachin Agarwal
Sachin Agarwal
Director
for over 14 years
Puneet Tandon .
Puneet Tandon .
Director
for almost 18 years
Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Director
for about 22 years
Shikha Agarwal
Shikha Agarwal
Director
for over 14 years
Santanu Agarwal
Santanu Agarwal
Director/Designated Partner
for almost 2 years
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
for over 9 years

Past Directors

Raj Agarwal
Raj Agarwal
Director
about 9 years ago
Dinesh Singh Rana
Dinesh Singh Rana
Director
about 12 years ago
Rajeev Jain
Rajeev Jain
Director
almost 18 years ago
Manju Jhunjhunwala
Manju Jhunjhunwala
Director
about 22 years ago
Mahendra Kumar Jhunjhunwala
Mahendra Kumar Jhunjhunwala
Director
about 22 years ago

Documents

Supplementary or Test audit report under section 143-24102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102020
Form AOC - 4 CFS-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form DPT-3-23092020-signed
Auditor?s certificate-15092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191202
Form MGT-14-26112019-signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Altered articles of association-25112019
Optional Attachment-(4)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Altered memorandum of association-25112019

Frequently Asked Questions

What is the incorporation date of the Pro fitcch private limited?

Incorporation date of the company is 25 October 2002 .

What is the state of the Pro fitcch private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Pro fitcch private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pro fitcch private limited?

Pro fitcch private limited has appointed 11 of directors.

Who are the appointed Directors in Pro fitcch private limited?

The appointed directors in the company are:

  • Sachin agarwal
  • Shikha agarwal
  • Sunil agarwal
  • Puneet tandon .
  • Raj agarwal
  • Rajeev jain
  • Dinesh singh rana
  • Pradeep kumar kanodia
  • Mahendra kumar jhunjhunwala
  • Manju jhunjhunwala
  • Santanu agarwal