Company Information

CIN
U51109GJ2006PTC048641
Status
Date of Incorporation
06 July 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Kruti Ketan Acharya
Kruti Ketan Acharya
Director/Designated Partner
for almost 2 years
Sumitkumar Savaliya
Sumitkumar Savaliya
Director/Designated Partner
for over 1 year
Ketan Acharya
Ketan Acharya
Director/Designated Partner
for over 1 year

Past Directors

Girish Dev
Girish Dev
Director
over 4 years ago
Archna Rajendra Acharya
Archna Rajendra Acharya
Director
over 18 years ago
Rajendra Dalpatram Acharya
Rajendra Dalpatram Acharya
Director
over 18 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Altered memorandum of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Altered memorandum of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Declaration by first director-02062020
Form DIR-12-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Altered memorandum of association-29052020
Form DPT-3-19122019-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-17122019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019

Frequently Asked Questions

When was the Promore ventures private limited incorporated?

The Promore ventures private limited was incorporated with ROC on 06 July 2006 as .

Where has the Promore ventures private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048641.

What is the E-filing status of the company?

The status of Promore ventures private limited is Active.

Number of Key Management personnel of the Promore ventures private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Promore ventures private limited?

The appointed directors in the company are:

  • Sumitkumar savaliya
  • Rajendra dalpatram acharya
  • Ketan acharya
  • Girish dev
  • Archna rajendra acharya
  • Kruti ketan acharya