Company Information

CIN
Status
Date of Incorporation
19 December 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
435,000
Authorised Capital
5,000,000

Directors

Dharmesh Vinod Gandhi
Dharmesh Vinod Gandhi
Director/Designated Partner
for over 16 years
Shreedharan Ayyappakutty Arayamprambil
Shreedharan Ayyappakutty Arayamprambil
Director/Designated Partner
for almost 2 years

Past Directors

Charges

20 Crore
26 March 2012
Union Bank Of India
7 Crore
25 July 1997
Deutsche Bank
6 Crore
10 December 1990
Deutsche Bank
5 Crore
22 June 1988
Canara Bank
75 Lak
26 June 1987
Canara Bank
1 Crore
17 September 1986
Canara Bank
50 Lak
26 July 2007
Union Bank Of India
4 Crore
02 May 2001
Union Bank Of India
12 Crore
20 November 2006
Union Bank Of India
4 Crore
20 July 2007
Union Bank Of India
2 Crore
21 January 2003
Union Bank Of India
18 Crore
05 July 1990
Union Bank Of India
2 Crore
05 July 1990
Union Bank Of India
0
17 September 1986
Canara Bank
0
26 March 2012
Union Bank Of India
0
25 July 1997
Deutsche Bank
0
20 November 2006
Union Bank Of India
0
21 January 2003
Union Bank Of India
0
20 July 2007
Union Bank Of India
0
02 May 2001
Union Bank Of India
0
10 December 1990
Deutsche Bank
0
22 June 1988
Canara Bank
0
26 July 2007
Union Bank Of India
0
26 June 1987
Canara Bank
0
05 July 1990
Union Bank Of India
0
17 September 1986
Canara Bank
0
26 March 2012
Union Bank Of India
0
25 July 1997
Deutsche Bank
0
20 November 2006
Union Bank Of India
0
21 January 2003
Union Bank Of India
0
20 July 2007
Union Bank Of India
0
02 May 2001
Union Bank Of India
0
10 December 1990
Deutsche Bank
0
22 June 1988
Canara Bank
0
26 July 2007
Union Bank Of India
0
26 June 1987
Canara Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Optional Attachment-(1)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed

Frequently Asked Questions

When was the Producin private limited incorporated?

The Producin private limited was incorporated with ROC on 19 December 1980 as .

Where has the Producin private limited been incorporated?

The company was incorporated in Mumbai with registration number 201662.

What is the E-filing status of the company?

The status of Producin private limited is Active.

Number of Key Management personnel of the Producin private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Producin private limited?

The appointed directors in the company are:

  • Shreedharan ayyappakutty arayamprambil
  • Dharmesh vinod gandhi