Company Information

CIN
Status
Date of Incorporation
03 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
109,608,000
Authorised Capital
150,000,000

Directors

Kashinath Goverdhandas Nevatia
Kashinath Goverdhandas Nevatia
Company Secretary
for over 5 years
Punit Goenka
Punit Goenka
Additional Director
for over 17 years
Jawahar Lal Goel
Jawahar Lal Goel
Director
for about 22 years
Amitabh Kumar
Amitabh Kumar
Additional Director
for over 17 years
Ravinder Kumar Dogra
Ravinder Kumar Dogra
Director
for over 19 years
Piyush Rajgarhia
Piyush Rajgarhia
Director
for about 7 years
Hrishikesh Makarand Rajhansa
Hrishikesh Makarand Rajhansa
Director/Designated Partner
for about 1 year
Vikas Somani
Vikas Somani
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kumar Garg
Dinesh Kumar Garg
Director
almost 6 years ago
Vimal Rathi
Vimal Rathi
Additional Director
almost 8 years ago
Dilip Rankhambe
Dilip Rankhambe
Additional Director
over 9 years ago
Ashok Natha Shirose
Ashok Natha Shirose
Director
about 11 years ago
Arun Kumar Kapoor
Arun Kumar Kapoor
Additional Director
over 17 years ago

Charges

0
31 July 2008
Axis Bank Limited
6 Crore
09 February 2007
Icici Bank Limited
20 Crore
30 January 2008
The Federal Bank Limited
20 Crore
22 December 2007
Union Bank Of India
30 Crore
09 February 2007
Icici Bank Limited
0
31 July 2008
Axis Bank Limited
0
22 December 2007
Union Bank Of India
0
30 January 2008
The Federal Bank Limited
0
09 February 2007
Icici Bank Limited
0
31 July 2008
Axis Bank Limited
0
22 December 2007
Union Bank Of India
0
30 January 2008
The Federal Bank Limited
0
09 February 2007
Icici Bank Limited
0
31 July 2008
Axis Bank Limited
0
22 December 2007
Union Bank Of India
0
30 January 2008
The Federal Bank Limited
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-15012021-signed
Form INC-22-09092020_signed
Copies of the utility bills as mentioned above (not older than two months)-08092020
Optional Attachment-(1)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy of board resolution authorizing giving of notice-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Form AOC-4(XBRL)-05032020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-30102019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
Form DIR-12-24072019_signed
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019

Frequently Asked Questions

What is the date of Procall private limited incorporation?

Incorporation date of the company is 03 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Procall private limited has appointed how many directors?

The appointed directors in the company are:

  • Punit goenka
  • Jawahar lal goel
  • Amitabh kumar
  • Vikas somani
  • Ashok natha shirose
  • Dilip rankhambe
  • Dinesh kumar garg
  • Hrishikesh makarand rajhansa
  • Ravinder kumar dogra
  • Piyush rajgarhia
  • Vimal rathi
  • Arun kumar kapoor
  • Kashinath goverdhandas nevatia