Company Information

CIN
U74140KA1999PTC025968
Status
Date of Incorporation
19 November 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,620
Authorised Capital
700,000

Directors

Shankarnarayana Dodderi Bharathi
Shankarnarayana Dodderi Bharathi
Director/Designated Partner
for about 2 years
Gurumurthy Raman
Gurumurthy Raman
Director/Designated Partner
for over 1 year
Vinod Laxmikantrao
Vinod Laxmikantrao
Director/Designated Partner
for about 1 year

Past Directors

Roopa Gurumurthy
Roopa Gurumurthy
Additional Director
over 14 years ago
Krishna Kumar Kadambat
Krishna Kumar Kadambat
Director
over 18 years ago
Kondajji Narayana Rao Narendra
Kondajji Narayana Rao Narendra
Director
about 25 years ago

Documents

Form DIR-12-31102020_signed
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DPT-3-05102020-signed
Form MGT-14-06042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200406
Altered memorandum of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Prokens opesmetrics private limited incorporation?

Incorporation date of the company is 19 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Prokens opesmetrics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kondajji narayana rao narendra
  • Roopa gurumurthy
  • Vinod laxmikantrao
  • Krishna kumar kadambat
  • Gurumurthy raman
  • Shankarnarayana dodderi bharathi