Company Information

CIN
U30007MH1997PTC109461
Status
Date of Incorporation
16 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,314,620
Authorised Capital
216,500,000

Directors

Ganesh Keshaorao Ballamwar
Ganesh Keshaorao Ballamwar
Director
for about 22 years
Rajeush Ballamwar
Rajeush Ballamwar
Director
for over 27 years

Past Directors

Rajagopal Chakravarthi
Rajagopal Chakravarthi
Nominee Director
over 4 years ago
Baskaran Kesavareddiyar
Baskaran Kesavareddiyar
Nominee Director
over 8 years ago
Senthilarumugam Thiruvadi
Senthilarumugam Thiruvadi
Nominee Director
about 9 years ago
Eugene Oommen Koshy
Eugene Oommen Koshy
Director
about 16 years ago
Vasudeo Shrirang Joshi
Vasudeo Shrirang Joshi
Director
about 17 years ago
Vijay Dattatraya Baoney
Vijay Dattatraya Baoney
Managing Director
about 17 years ago

Charges

57 Crore
26 February 2018
Yes Bank Limited
23 Crore
30 October 2015
Axis Bank Limited
23 Crore
16 January 2014
National Skill Development Corporation
8 Crore
30 October 2015
Icici Bank Limited
21 Crore
28 January 2015
Union Bank Of India
3 Crore
24 December 2013
Union Bank Of India
1 Crore
29 October 2009
Union Bank Of India
23 Crore
06 May 2014
Union Bank Of India
5 Crore
25 March 2010
Union Bank Of India
37 Crore
24 December 2013
Union Bank Of India
90 Lak
21 August 2012
Union Bank Of India
2 Crore
27 November 2007
Centurion Bank Of Punjab Ltd.
85 Lak
27 November 2007
Centurion Bank Of Punjab Ltd.
85 Lak
11 August 2005
Centurion Bank Ltd.
25 Lak
09 November 2020
Axis Bank Limited
2 Crore
26 February 2018
Others
0
09 November 2020
Axis Bank Limited
0
30 October 2015
Others
0
30 October 2015
Others
0
16 January 2014
Others
0
27 November 2007
Centurion Bank Of Punjab Ltd.
0
25 March 2010
Union Bank Of India
0
27 November 2007
Centurion Bank Of Punjab Ltd.
0
24 December 2013
Union Bank Of India
0
24 December 2013
Union Bank Of India
0
11 August 2005
Centurion Bank Ltd.
0
29 October 2009
Union Bank Of India
0
06 May 2014
Union Bank Of India
0
28 January 2015
Union Bank Of India
0
21 August 2012
Union Bank Of India
0
26 February 2018
Others
0
09 November 2020
Axis Bank Limited
0
30 October 2015
Others
0
30 October 2015
Others
0
16 January 2014
Others
0
27 November 2007
Centurion Bank Of Punjab Ltd.
0
25 March 2010
Union Bank Of India
0
27 November 2007
Centurion Bank Of Punjab Ltd.
0
24 December 2013
Union Bank Of India
0
24 December 2013
Union Bank Of India
0
11 August 2005
Centurion Bank Ltd.
0
29 October 2009
Union Bank Of India
0
06 May 2014
Union Bank Of India
0
28 January 2015
Union Bank Of India
0
21 August 2012
Union Bank Of India
0
26 February 2018
Others
0
09 November 2020
Axis Bank Limited
0
30 October 2015
Others
0
30 October 2015
Others
0
16 January 2014
Others
0
27 November 2007
Centurion Bank Of Punjab Ltd.
0
25 March 2010
Union Bank Of India
0
27 November 2007
Centurion Bank Of Punjab Ltd.
0
24 December 2013
Union Bank Of India
0
24 December 2013
Union Bank Of India
0
11 August 2005
Centurion Bank Ltd.
0
29 October 2009
Union Bank Of India
0
06 May 2014
Union Bank Of India
0
28 January 2015
Union Bank Of India
0
21 August 2012
Union Bank Of India
0
26 February 2018
Others
0
09 November 2020
Axis Bank Limited
0
30 October 2015
Others
0
30 October 2015
Others
0
16 January 2014
Others
0
27 November 2007
Centurion Bank Of Punjab Ltd.
0
25 March 2010
Union Bank Of India
0
27 November 2007
Centurion Bank Of Punjab Ltd.
0
24 December 2013
Union Bank Of India
0
24 December 2013
Union Bank Of India
0
11 August 2005
Centurion Bank Ltd.
0
29 October 2009
Union Bank Of India
0
06 May 2014
Union Bank Of India
0
28 January 2015
Union Bank Of India
0
21 August 2012
Union Bank Of India
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Declaration by first director-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(5)-13102020
Optional Attachment-(4)-13102020
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Form DPT-3-03082020-signed
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Frequently Asked Questions

What is the date of Prolific systems and technologies private limited incorporation?

Incorporation date of the company is 16 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Prolific systems and technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Senthilarumugam thiruvadi
  • Baskaran kesavareddiyar
  • Rajeush ballamwar
  • Ganesh keshaorao ballamwar
  • Vijay dattatraya baoney
  • Vasudeo shrirang joshi
  • Rajagopal chakravarthi
  • Eugene oommen koshy