Company Information
CIN
Status
Date of Incorporation
10 February 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vellur Narayanan Shivashankar
Director
over 1 year ago
over 1 year ago
Vasudevan .
Director
over 1 year ago
over 1 year ago
Panchapakesan Sriram
Director
over 19 years ago
over 19 years ago
Past Directors
Tapas Kumar Banerjee
Director
over 19 years ago
over 19 years ago
Govindan Srinivasan
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Computer Software
[Class : 42] Computer Software Design, Computer Software (Installation Of) , Computer Software (Maintenance Of), Computer Software (Updating Of), Computer System Design.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Computer Software Design, Computer Software (Installation Of ), Computer Software (Maintenance Of ), Computer Software (Updating Of ), Computer System Design Included In Class 42.
View +1 more Brands for Proactive Solutech (India) Private Limited.
Documents
Form DPT-3-12112020-signed
Form DPT-3-09122019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Auditor?s certificate-27062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form ADT-3-17102018-signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Resignation letter-01102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Evidence of cessation;-09112016
Notice of resignation;-09112016
Form DIR-12-09112016_signed
Form AOC-4-26102016