Company Information
CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Hrishikesh Makarand Rajhansa
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Kashinath Goverdhandas Nevatia
Company Secretary
almost 6 years ago
almost 6 years ago
Piyush Rajgarhia
Director
over 7 years ago
over 7 years ago
Amitabh Kumar
Additional Director
over 17 years ago
over 17 years ago
Punit Goenka
Additional Director
over 17 years ago
over 17 years ago
Ravinder Kumar Dogra
Director
over 19 years ago
over 19 years ago
Jawahar Lal Goel
Director
over 22 years ago
over 22 years ago
Past Directors
Dinesh Kumar Garg
Director
almost 6 years ago
almost 6 years ago
Vimal Rathi
Additional Director
about 8 years ago
about 8 years ago
Dilip Rankhambe
Additional Director
over 9 years ago
over 9 years ago
Ashok Natha Shirose
Director
over 11 years ago
over 11 years ago
Arun Kumar Kapoor
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Installation Of Integrated Radio Networks; Installation Of Radio Frequency Communications Systems; Installation Of Radio Telephone Equipment; Installation Of Radios; Repair, Service And Maintenance Of Integrated Radio Networks, Radio Frequency Communications Systems, Radio Telephone Equipment And Radios, Being Services Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Installation Of Integrated Radio Networks; Installation Of Radio Frequency Communications Systems; Installation Of Radio Telephone Equipment; Installation Of Radios; Repair, Service And Maintenance Of Integrated Radio Networks, Radio Frequency Communications Systems, Radio Telephone Equipment And Radios, Being Services Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Installation Of Integrated Radio Networks; Installation Of Radio Frequency Communications Systems; Installation Of Radio Telephone Equipment; Installation Of Radios; Repair, Service And Maintenance Of Integrated Radio Networks, Radio Frequency Communications Systems, Radio Telephone Equipment And Radios, Being Services Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +38 more Brands for Procall Private Limited.
Charges
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
Copy of board resolution authorizing giving of notice-08092020
Optional Attachment-(1)-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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-(1)-17072019
Optional Attachment-(2)-17072019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Form AOC-4(XBRL)-12122018_signed
Copy of MGT-8-26112018
Form MGT-7-26112018_signed
