Company Information

CIN
L32109MH1992PLC066276
Status
Date of Incorporation
09 April 1992
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Renu Bothra
Renu Bothra
Director/Designated Partner
for over 9 years
Pradeep Kumar Kothari
Pradeep Kumar Kothari
Director/Designated Partner
for about 1 year
Dharmendra Achintya Sharma
Dharmendra Achintya Sharma
Director/Designated Partner
for about 22 years

Past Directors

Manakchand Tarachand Bothra
Manakchand Tarachand Bothra
Cfo(kmp)
over 9 years ago
Mahendrakumar Bothra
Mahendrakumar Bothra
Managing Director
over 32 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
Form MGT-15-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-04062019_signed
Resignation letter-04062019

Frequently Asked Questions

What is the date on which the Procal electronics india limited incorporated?

Procal electronics india limited was incorporated on 09 April 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Procal electronics india limited compliant?

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

What is the number of directors associated with Procal electronics india limited?

5 of directors are associated with the company.

What is the number of directors associated with Procal electronics india limited?

5 of directors are associated with the company.