Company Information

CIN
U74990KL2014PTC036346
Status
Date of Incorporation
07 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Thresiamma Antony
Thresiamma Antony
Director
for over 10 years
Rubesh Jimmy
Rubesh Jimmy
Director
for over 10 years
Sarath Chandran Sundaran Vilakkithala
Sarath Chandran Sundaran Vilakkithala
Director
for over 10 years
Hadley Jose
Hadley Jose
Managing Director
for almost 2 years

Past Directors

Documents

Form DPT-3-24102020_signed
Form AOC-4-24102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form PAS-3-31012020_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.-31012020
Copy of Board or Shareholders? resolution-31012020
Form SH-7-16012020-signed
Altered memorandum of assciation;-10012020
Copy of the resolution for alteration of capital;-10012020
Form DPT-3-01112019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed

Frequently Asked Questions

What is the incorporation date of the Procons innovations private limited?

Incorporation date of the company is 07 March 2014 .

What is the state of the Procons innovations private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Procons innovations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Procons innovations private limited?

Procons innovations private limited has appointed 4 of directors.

Who are the appointed Directors in Procons innovations private limited?

The appointed directors in the company are:

  • Hadley jose
  • Sarath chandran sundaran vilakkithala
  • Rubesh jimmy
  • Thresiamma antony