Company Information

CIN
Status
Date of Incorporation
14 March 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,623,650
Authorised Capital
10,000,000

Directors

Santosh Shashikant Kulkarni
Santosh Shashikant Kulkarni
Director/Designated Partner
for almost 2 years
Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director
for over 18 years
Arvind Jugalkishor Bajaj
Arvind Jugalkishor Bajaj
Director/Designated Partner
for almost 2 years
Nasir Usman Shaikh
Nasir Usman Shaikh
Director/Designated Partner
for almost 2 years

Past Directors

Vincent Fraser
Vincent Fraser
Additional Director
over 6 years ago
Uday Vasant Vaidya
Uday Vasant Vaidya
Managing Director
over 9 years ago
Anand Waman Joshi
Anand Waman Joshi
Additional Director
about 14 years ago
Shreekant Manohar Gupte
Shreekant Manohar Gupte
Director
over 14 years ago

Documents

Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072020
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form AOC-4-17012019_signed
Form DIR-12-16012019_signed
Optional Attachment-(1)-09012019
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180810
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Declaration by first director-01082018

Frequently Asked Questions

What is the date on which the Processia plm private limited incorporated?

Processia plm private limited was incorporated on 14 March 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Processia plm private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Processia plm private limited?

8 of directors are associated with the company.

What is the number of directors associated with Processia plm private limited?

8 of directors are associated with the company.