Company Information

CIN
Status
Date of Incorporation
24 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Rajesh Gupta
Rajesh Gupta
Director
for over 20 years
Sunita Goyal
Sunita Goyal
Director/Designated Partner
for over 4 years
Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
for over 1 year
Ravi Kant
Ravi Kant
Director/Designated Partner
for over 6 years
Kanav Gupta
Kanav Gupta
Director/Designated Partner
for over 1 year

Past Directors

Anju Gupta
Anju Gupta
Director
over 20 years ago

Charges

13 Crore
04 October 2017
Idfc First Bank Limited
13 Crore
23 December 2014
Punjab National Bank
9 Crore
18 March 2016
Punjab National Bank
1 Crore
18 March 2016
Others
0
04 October 2017
Others
0
23 December 2014
Punjab National Bank
0
18 March 2016
Others
0
04 October 2017
Others
0
23 December 2014
Punjab National Bank
0
18 March 2016
Others
0
04 October 2017
Others
0
23 December 2014
Punjab National Bank
0

Documents

Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Form ADT-1-14032020_signed
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form DIR-12-06012020_signed
Form ADT-1-22082019_signed
Copy of the intimation sent by company-22082019
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019

Frequently Asked Questions

What is the date on which the Pro-active infoline private limited incorporated?

Pro-active infoline private limited was incorporated on 24 September 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pro-active infoline private limited compliant?

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

What is the number of directors associated with Pro-active infoline private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pro-active infoline private limited?

6 of directors are associated with the company.