Company Information

CIN
Status
Date of Incorporation
16 May 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Subramaniam .
Subramaniam .
Whole Time Director
for almost 2 years
Mani Achudhan
Mani Achudhan
Managing Director
for almost 2 years

Past Directors

Trademarks

Twita Procare Marketing

[Class : 30] Tea, Tea Based Beverages; Coffee, Coffee Based Beverages; Chocolates, Cocoa And Artificial Coffee; Rice; T API Oca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice; Biscuits; Cookies; Buns; Cakes; Sandwiches; Cocoa Based...

Twita Black Stick Procare Marketing

[Class : 30] Tea And Tea Based Beverages

Twita Green Stick Procare Marketing

[Class : 30] Tea And Tea Based Beverages

Twita Dia Stick Procare Marketing

[Class : 5] Herbal Teas For Medicinal Purposes; Medicinal Tea

Twita Slim Stick Procare Marketing

[Class : 5] Herbal Teas For Medicinal Purposes; Medicinal Tea

Documents

Form DPT-3-16122019-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Auditor?s certificate-29062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form PAS-3-14042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042017
Copy of Board or Shareholders? resolution-06042017

Frequently Asked Questions

What is the incorporation date of the Procare marketing private limited?

Incorporation date of the company is 16 May 2014 .

What is the state of the Procare marketing private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Procare marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Procare marketing private limited?

Procare marketing private limited has appointed 2 of directors.

Who are the appointed Directors in Procare marketing private limited?

The appointed directors in the company are:

  • Mani achudhan
  • Subramaniam .