Company Information

CIN
U74900KA2014FTC072864
Status
Date of Incorporation
03 January 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,028,340
Authorised Capital
10,000,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
for over 1 year
Charu Kulshrestha
Charu Kulshrestha
Director/Designated Partner
for almost 4 years
Vikas Wadhawan
Vikas Wadhawan
Director/Designated Partner
for about 1 year

Past Directors

Gaurav Juneja
Gaurav Juneja
Additional Director
over 5 years ago

Documents

Form PAS-3-22072020_signed
Copy of Board or Shareholders? resolution-16072020
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.-16072020
Form PAS-3-07052020_signed
Copy of Board or Shareholders? resolution-07052020
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.-07052020
Form INC-22-12032020_signed
Optional Attachment-(1)-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Form PAS-3-26022020_signed
Copy of Board or Shareholders? resolution-26022020
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.-26022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Approval letter for extension of AGM;-27122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-23122019

Frequently Asked Questions

When was the Proptiger marketing services private limited incorporated?

The Proptiger marketing services private limited was incorporated with ROC on 03 January 2014 as .

Where has the Proptiger marketing services private limited been incorporated?

The company was incorporated in Bangalore with registration number 072864.

What is the E-filing status of the company?

The status of Proptiger marketing services private limited is Active.

Number of Key Management personnel of the Proptiger marketing services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Proptiger marketing services private limited?

The appointed directors in the company are:

  • Vikas wadhawan
  • Gaurav juneja
  • Charu kulshrestha
  • Pawan kumar