Company Information

CIN
U32109KA2005PTC037105
Status
Date of Incorporation
31 August 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Dilip Sheth
Dilip Sheth
Director/Designated Partner
for over 1 year
Rupa Dhiren Shah
Rupa Dhiren Shah
Director
for about 19 years
Dhiren Mansukhlal Shah
Dhiren Mansukhlal Shah
Director
for about 19 years
Suresh Bhandari
Suresh Bhandari
Director/Designated Partner
for about 11 years

Past Directors

Charges

3 Crore
09 January 2017
Vijaya Bank
3 Crore
13 October 2015
Indusind Bank Limited
4 Crore
05 May 2009
Small Industries Development Bank Of India
7 Lak
26 August 2010
Small Industries Development Bank Of India
1 Crore
12 October 2011
Ing Vysya Bank Limited
2 Crore
17 December 2008
Vijaya Bank
60 Lak
28 July 2010
Yes Bank Limited
1 Crore
09 January 2017
Others
0
26 August 2010
Small Industries Development Bank Of India
0
12 October 2011
Ing Vysya Bank Limited
0
13 October 2015
Indusind Bank Limited
0
28 July 2010
Yes Bank Limited
0
05 May 2009
Small Industries Development Bank Of India
0
17 December 2008
Vijaya Bank
0
09 January 2017
Others
0
26 August 2010
Small Industries Development Bank Of India
0
12 October 2011
Ing Vysya Bank Limited
0
13 October 2015
Indusind Bank Limited
0
28 July 2010
Yes Bank Limited
0
05 May 2009
Small Industries Development Bank Of India
0
17 December 2008
Vijaya Bank
0

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-28052019
Form MGT-7-03042019_signed
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Form ADT-1-04082018_signed
Copy of resolution passed by the company-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Copy of the intimation sent by company-04082018
List of share holders, debenture holders;-04082018
Copy of written consent given by auditor-04082018
Directors report as per section 134(3)-04082018
Form MGT-7-04082018_signed

Frequently Asked Questions

What is the incorporation date of the Pro innovative technologies private limited?

Incorporation date of the company is 31 August 2005 .

What is the state of the Pro innovative technologies private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Pro innovative technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pro innovative technologies private limited?

Pro innovative technologies private limited has appointed 4 of directors.

Who are the appointed Directors in Pro innovative technologies private limited?

The appointed directors in the company are:

  • Rupa dhiren shah
  • Suresh bhandari
  • Dhiren mansukhlal shah
  • Dilip sheth