Company Information

CIN
Status
Date of Incorporation
20 December 2004
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
1,000,000
Authorised Capital
1,000,000

Directors

Past Directors

Shraddha Vineet Prabhu
Shraddha Vineet Prabhu
Additional Director
over 5 years ago
Balkrishna Ankush Karalkar
Balkrishna Ankush Karalkar
Additional Director
about 7 years ago
Dharamshi Shantilal Sheth
Dharamshi Shantilal Sheth
Director
about 14 years ago
Padmaja Prasad
Padmaja Prasad
Director
about 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Form DIR-12-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-15062019_signed
Evidence of cessation;-13062019
Interest in other entities;-13062019
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed

Frequently Asked Questions

When was the Procomm services private limited incorporated?

The Procomm services private limited was incorporated with ROC on 20 December 2004 as .

Where has the Procomm services private limited been incorporated?

The company was incorporated in Mumbai with registration number 150095.

What is the E-filing status of the company?

The status of Procomm services private limited is Active.

Number of Key Management personnel of the Procomm services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Procomm services private limited?

The appointed directors in the company are:

  • Shraddha vineet prabhu
  • Balkrishna ankush karalkar
  • Dharamshi shantilal sheth
  • Padmaja prasad