Company Information

CIN
U72300TN1996PTC036901
Status
Date of Incorporation
13 November 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sridhar Sampath
Sridhar Sampath
Director
for about 19 years
Shanmugavelan Muralidharan
Shanmugavelan Muralidharan
Director
for about 2 years
. Anuradha Jayaraman
. Anuradha Jayaraman
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018

Frequently Asked Questions

What is the date on which the Procon systems private limited incorporated?

Procon systems private limited was incorporated on 13 November 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Procon systems private limited compliant?

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

What is the number of directors associated with Procon systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Procon systems private limited?

3 of directors are associated with the company.