Company Information
CIN
Status
Date of Incorporation
22 May 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Iyer Gopalswamy Ramanathan
Director
about 1 year ago
about 1 year ago
Hari Niwas Mishra
Director/Designated Partner
over 11 years ago
over 11 years ago
Anurag Tyagi
Director
about 12 years ago
about 12 years ago
Past Directors
Sujatha Sadananda
Additional Director
over 5 years ago
over 5 years ago
Suresh Philip
Additional Director
almost 8 years ago
almost 8 years ago
Pramod Francis
Director
almost 9 years ago
almost 9 years ago
Alex Puthenchira Johnson
Whole Time Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 1] Natural And Synthetic Preservatives, Ingredients, Chemical Substances For Preserving Food Stuffs
[Class : 42] Research And Development Services, Industrial Analysis And Research Services, Scientific And Technological Services
[Class : 1] Natural And Synthetic Preservatives, Ingredients, Chemical Substances For Preserving Food Stuffs
View +1 more Brands for Prasan Solutions (India) Private Limited.
Documents
Form DPT-3-12032020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form DPT-3-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-20052019_signed
Proof of dispatch-29042019
Form DIR-11-29042019_signed
Notice of resignation filed with the company-29042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-18092018
Optional Attachment-(1)-18092018
Form AOC-4-11092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018