Company Information

CIN
U36109PB2010PTC034337
Status
Date of Incorporation
05 October 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Pushapjeet Singh Brar
Pushapjeet Singh Brar
Director
for over 1 year
Ashwani Kumar
Ashwani Kumar
Director
for over 1 year

Past Directors

Dinesh Kumar Rishi
Dinesh Kumar Rishi
Director
about 14 years ago
Jai Prakash Sharma
Jai Prakash Sharma
Director
about 14 years ago

Charges

11 Crore
31 July 2019
Canara Bank
10 Lak
01 June 2018
State Bank Of India
3 Lak
01 June 2018
State Bank Of India
3 Lak
24 March 2011
State Bank Of India
3 Crore
27 June 2015
Hdfc Bank Limited
1 Crore
09 July 2020
Canara Bank
5 Lak
16 October 2021
Icici Bank Limited
11 Crore
18 July 2023
Axis Bank Limited
0
15 May 2023
Others
0
15 May 2023
Others
0
24 March 2011
State Bank Of India
0
16 October 2021
Others
0
09 July 2020
Canara Bank
0
31 July 2019
Canara Bank
0
01 June 2018
State Bank Of India
0
01 June 2018
State Bank Of India
0
27 June 2015
Hdfc Bank Limited
0
18 July 2023
Axis Bank Limited
0
15 May 2023
Others
0
15 May 2023
Others
0
24 March 2011
State Bank Of India
0
16 October 2021
Others
0
09 July 2020
Canara Bank
0
31 July 2019
Canara Bank
0
01 June 2018
State Bank Of India
0
01 June 2018
State Bank Of India
0
27 June 2015
Hdfc Bank Limited
0
18 July 2023
Axis Bank Limited
0
15 May 2023
Others
0
15 May 2023
Others
0
24 March 2011
State Bank Of India
0
16 October 2021
Others
0
09 July 2020
Canara Bank
0
31 July 2019
Canara Bank
0
01 June 2018
State Bank Of India
0
01 June 2018
State Bank Of India
0
27 June 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830

Frequently Asked Questions

What is the date of Promark techsolutions private limited incorporation?

Incorporation date of the company is 05 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Promark techsolutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Jai prakash sharma
  • Ashwani kumar
  • Pushapjeet singh brar
  • Dinesh kumar rishi