Company Information

CIN
Status
Date of Incorporation
24 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
for about 6 years
Amar .
Amar .
Director/Designated Partner
for about 6 years

Past Directors

Parvesh .
Parvesh .
Director
about 7 years ago
Sonu .
Sonu .
Director
about 7 years ago
Rakesh Singh
Rakesh Singh
Additional Director
about 7 years ago
Deepak Kumar
Deepak Kumar
Additional Director
about 7 years ago
Swati Jaiswal
Swati Jaiswal
Director
over 11 years ago
Nikhil Kumar
Nikhil Kumar
Director
over 11 years ago
Ashutosh Kumar Yadav
Ashutosh Kumar Yadav
Director
over 11 years ago

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Evidence of cessation;-01012019
Notice of resignation;-01012019
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
Optional Attachment-(3)-01012019
Interest in other entities;-01012019
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the date of Prolific foods private limited incorporation?

Incorporation date of the company is 24 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 9.

Prolific foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashutosh kumar yadav
  • Nikhil kumar
  • Swati jaiswal
  • Deepak kumar
  • Rakesh singh
  • Sonu .
  • Parvesh .
  • Amar .
  • Satish kumar