Company Information

CIN
Status
Date of Incorporation
02 June 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Ashwin Sundar
Ashwin Sundar
Director/Designated Partner
for over 1 year
Sabari Soundarajan Raju
Sabari Soundarajan Raju
Individual Promoter
for over 3 years
Puliadi Amarnath Aswinkumaar
Puliadi Amarnath Aswinkumaar
Individual Promoter
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022
Form MGT-7A-20102022_signed
List of share holders, debenture holders;-18102022
List of Directors;-18102022
Form PAS-3-20012022_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.-20012022
Copy of Board or Shareholders? resolution-20012022
Notice of resignation;-22122021
Form DIR-12-22122021_signed
Evidence of cessation;-22122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122021
Form DIR-12-20122021_signed
Optional Attachment-(3)-20122021
Optional Attachment-(2)-20122021
Optional Attachment-(1)-20122021
Form INC-20A-29102021_signed
-29102021
CERTIFICATE OF INCORPORATION-20210602

Frequently Asked Questions

When was the Procon infra projects private limited incorporated?

The Procon infra projects private limited was incorporated with ROC on 02 June 2021 as .

Where has the Procon infra projects private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 143853.

What is the E-filing status of the company?

The status of Procon infra projects private limited is Active.

Number of Key Management personnel of the Procon infra projects private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Procon infra projects private limited?

The appointed directors in the company are:

  • Ashwin sundar
  • Puliadi amarnath aswinkumaar
  • Sabari soundarajan raju