Company Information

CIN
U73100MH1997PTC110455
Status
Date of Incorporation
04 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Anjan Charan Mukherjee
Anjan Charan Mukherjee
Director
for about 27 years
Piyul Mukherjee
Piyul Mukherjee
Managing Director
for almost 2 years

Past Directors

Upendra Patnaik
Upendra Patnaik
Director
about 26 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018

Frequently Asked Questions

When was the Proact research and consultancy private limited incorporated?

The Proact research and consultancy private limited was incorporated with ROC on 04 September 1997 as .

Where has the Proact research and consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 110455.

What is the E-filing status of the company?

The status of Proact research and consultancy private limited is Active.

Number of Key Management personnel of the Proact research and consultancy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Proact research and consultancy private limited?

The appointed directors in the company are:

  • Anjan charan mukherjee
  • Piyul mukherjee
  • Upendra patnaik