Company Information

CIN
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanigundala Jayarami Reddy
Tanigundala Jayarami Reddy
Director
for almost 12 years
Shammi Rao
Shammi Rao
Director/Designated Partner
for over 1 year
Sujata Doshi Manoj
Sujata Doshi Manoj
Director
for almost 15 years
Manoj Dhirajlal Doshi
Manoj Dhirajlal Doshi
Director
for over 1 year

Past Directors

Nagesh Sharma
Nagesh Sharma
Director
almost 15 years ago
Mukhtar Jabbar Khan
Mukhtar Jabbar Khan
Director
almost 15 years ago

Charges

0
09 October 2014
Kotak Mahindra Bank Limited
90 Lak
09 October 2014
Kotak Mahindra Bank Limited
0
09 October 2014
Kotak Mahindra Bank Limited
0
09 October 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-05012021_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form ADT-1-14122019_signed
Optional Attachment-(1)-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed

Frequently Asked Questions

What is the date on which the Procom logistics private limited incorporated?

Procom logistics private limited was incorporated on 08 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Procom logistics private limited compliant?

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

What is the number of directors associated with Procom logistics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Procom logistics private limited?

6 of directors are associated with the company.