Company Information

CIN
U92413MH1993PTC070636
Status
Date of Incorporation
03 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Indoor and Outdoor Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,870,760
Authorised Capital
11,500,000

Directors

Mahesh Balakrishnan
Mahesh Balakrishnan
Manager/Secretary
for almost 3 years
Ramesh Pahlajrai Thakur
Ramesh Pahlajrai Thakur
Alternate Director
for over 16 years
Mathew Cyriac
Mathew Cyriac
Director/Designated Partner
for over 1 year
Vivek Bhupindar Singh
Vivek Bhupindar Singh
Director/Designated Partner
for over 1 year
Anil Bhupinder Singh
Anil Bhupinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Deepak Nanda
Deepak Nanda
Additional Director
over 16 years ago

Charges

21 Crore
07 May 2019
Hdfc Bank Limited
3 Crore
25 May 2018
Standard Chartered Bank
7 Crore
13 December 2016
Hdfc Bank Limited
3 Crore
24 March 2001
State Bank Of Bikaner & Jaipur
24 Lak
03 August 2017
Hdfc Bank Limited
5 Crore
28 July 2017
Hdfc Bank Limited
5 Crore
12 July 2021
Hdfc Bank Limited
1 Crore
23 June 2021
Hdfc Bank Limited
2 Crore
07 December 2020
Standard Chartered Bank
4 Crore
07 May 2019
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
25 May 2018
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
13 December 2016
Hdfc Bank Limited
0
24 March 2001
State Bank Of Bikaner & Jaipur
0
07 May 2019
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
25 May 2018
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
13 December 2016
Hdfc Bank Limited
0
24 March 2001
State Bank Of Bikaner & Jaipur
0
07 May 2019
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
25 May 2018
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
13 December 2016
Hdfc Bank Limited
0
24 March 2001
State Bank Of Bikaner & Jaipur
0

Documents

Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form DPT-3-07122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-05082020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form MGT-7-26112019_signed
Form AOC - 4 CFS-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed

Frequently Asked Questions

When was the Procam international private limited incorporated?

The Procam international private limited was incorporated with ROC on 03 February 1993 as .

Where has the Procam international private limited been incorporated?

The company was incorporated in Mumbai with registration number 070636.

What is the E-filing status of the company?

The status of Procam international private limited is Active.

Number of Key Management personnel of the Procam international private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Procam international private limited?

The appointed directors in the company are:

  • Anil bhupinder singh
  • Vivek bhupindar singh
  • Ramesh pahlajrai thakur
  • Deepak nanda
  • Mathew cyriac
  • Mahesh balakrishnan