Company Information

CIN
U74899DL1993PTC055560
Status
Date of Incorporation
07 October 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
for about 31 years
Eshanya Guppta
Eshanya Guppta
Additional Director
for almost 5 years
Sanjay Manohar Laturkar
Sanjay Manohar Laturkar
Director/Designated Partner
for about 31 years
Rashmi Laturkar
Rashmi Laturkar
Director/Designated Partner
for about 1 year

Past Directors

Rajan Venkatesh Iyer
Rajan Venkatesh Iyer
Director
about 8 years ago

Charges

7 Crore
30 November 2016
Capri Global Capital Limited
55 Lak
29 November 2016
Capri Global Capital Limited
4 Crore
29 October 2015
Icici Bank Limited
2 Crore
17 February 2012
Icici Bank Limited
2 Crore
04 May 2006
Icici Bank Ltd
9 Lak
08 October 2009
3i Infotech Trusteeship Services Limited
38 Lak
11 May 2022
Axis Bank Limited
0
30 November 2016
Others
0
29 November 2016
Others
0
17 February 2012
Icici Bank Limited
0
08 October 2009
3i Infotech Trusteeship Services Limited
0
29 October 2015
Icici Bank Limited
0
04 May 2006
Icici Bank Ltd
0
11 October 2023
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
30 November 2016
Others
0
29 November 2016
Others
0
29 October 2015
Icici Bank Limited
0
04 May 2006
Icici Bank Ltd
0
08 October 2009
3i Infotech Trusteeship Services Limited
0
17 February 2012
Icici Bank Limited
0

Documents

Form ADT-1-23032021_signed
Form DPT-3-10032021-signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-26112020-signed
Form ADT-3-27092020_signed
Resignation letter-27092020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Interest in other entities;-20122019
Form DIR-12-20122019_signed
Form MGT-7-08122019_signed
Form MGT-14-07122019_signed

Frequently Asked Questions

When was the Procon india private limited incorporated?

The Procon india private limited was incorporated with ROC on 07 October 1993 as .

Where has the Procon india private limited been incorporated?

The company was incorporated in Delhi with registration number 055560.

What is the E-filing status of the company?

The status of Procon india private limited is Active.

Number of Key Management personnel of the Procon india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Procon india private limited?

The appointed directors in the company are:

  • Ajay kumar sharma
  • Rashmi laturkar
  • Sanjay manohar laturkar
  • Eshanya guppta
  • Rajan venkatesh iyer