Company Information

CIN
U24100GJ2012PTC069207
Status
Date of Incorporation
28 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohamed Fathy Osman
Mohamed Fathy Osman
Director/Designated Partner
for about 5 years
Iftekhar Hussain .
Iftekhar Hussain .
Director/Designated Partner
for about 7 years

Past Directors

Dipnarayan Bhattacharya
Dipnarayan Bhattacharya
Director
almost 11 years ago
Mohamed Walid Mahmoud Farid Gamaleldin
Mohamed Walid Mahmoud Farid Gamaleldin
Director
about 12 years ago
Alok Kumar
Alok Kumar
Director
over 12 years ago
Nilkanth Ratilal Jani
Nilkanth Ratilal Jani
Director
over 12 years ago

Documents

Form MGT-14-05122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191205
Form DPT-3-27112019-signed
Altered articles of association-22112019
Altered memorandum of association-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-22112019
Form DIR-12-25092019_signed
Notice of resignation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Evidence of cessation;-24092019
List of share holders, debenture holders;-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Frequently Asked Questions

When was the Proseal insulation and trading private limited incorporated?

The Proseal insulation and trading private limited was incorporated with ROC on 28 February 2012 as .

Where has the Proseal insulation and trading private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069207.

What is the E-filing status of the company?

The status of Proseal insulation and trading private limited is Active.

Number of Key Management personnel of the Proseal insulation and trading private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Proseal insulation and trading private limited?

The appointed directors in the company are:

  • Mohamed walid mahmoud farid gamaleldin
  • Dipnarayan bhattacharya
  • Nilkanth ratilal jani
  • Alok kumar
  • Iftekhar hussain .
  • Mohamed fathy osman