Company Information

CIN
U74140MH2005PTC154501
Status
Date of Incorporation
05 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,490,620
Authorised Capital
10,000,000

Directors

Onkar Prakash Patwardhan
Onkar Prakash Patwardhan
Director/Designated Partner
for almost 4 years

Past Directors

Jerome Gaston Raymond Bonnet
Jerome Gaston Raymond Bonnet
Additional Director
about 15 years ago
Jerome Sirech Rouch
Jerome Sirech Rouch
Director
almost 18 years ago
Andre Lenquette
Andre Lenquette
Director
over 19 years ago

Documents

Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
List of share holders, debenture holders;-22012020
Form DIR-12-18012020_signed
Notice of resignation;-17012020
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(3)-16012020
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of resolution passed by the company-04062019

Frequently Asked Questions

What is the incorporation date of the Pramex international consulting private limited?

Incorporation date of the company is 05 July 2005 .

What is the state of the Pramex international consulting private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pramex international consulting private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pramex international consulting private limited?

Pramex international consulting private limited has appointed 4 of directors.

Who are the appointed Directors in Pramex international consulting private limited?

The appointed directors in the company are:

  • Andre lenquette
  • Jerome gaston raymond bonnet
  • Jerome sirech rouch
  • Onkar prakash patwardhan