Company Information

CIN
U25209PB2022PTC057275
Status
Date of Incorporation
21 November 2022
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Manohar Kumar
Manohar Kumar
Director/Designated Partner
for over 1 year
Karan Sikri
Karan Sikri
Director/Designated Partner
for over 1 year
Raj Kumar Madaan
Raj Kumar Madaan
Director/Designated Partner
for over 1 year
Aryan Sahni
Aryan Sahni
Director/Designated Partner
for almost 2 years
Karan Sahni
Karan Sahni
Individual Promoter
for almost 2 years
Ojus Madaan
Ojus Madaan
Director/Designated Partner
for 12 months

Past Directors

Charges

28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Optional Attachment-(3)-05012023
Optional Attachment-(2)-05012023
Optional Attachment-(1)-05012023
Form DIR-12-05012023_signed
Form INC-20A-30122022_signed
Form ADT-1-28122022
Copy of written consent given by auditor-28122022
Copy of the intimation sent by company-28122022
Copy of resolution passed by the company-28122022
-26122022
Form INC-22-29112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112022
Copy of board resolution authorizing giving of notice-29112022
Copies of the utility bills as mentioned above (not older than two months)-29112022
CERTIFICATE OF INCORPORATION-20221124
Form SPICe MOA (INC-33)-18112022
Form SPICe AOA (INC-34)-18112022

Frequently Asked Questions

What is the date of Proliance packaging private limited incorporation?

Incorporation date of the company is 21 November 2022 .

Where are the documents of the company based?

The documents of the company are based in Punjab.

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.

Proliance packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar madaan
  • Ojus madaan
  • Manohar kumar
  • Karan sahni
  • Aryan sahni
  • Karan sikri