Company Information
CIN
Status
Date of Incorporation
16 July 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Keshaorao Ballamwar
Director
over 22 years ago
over 22 years ago
Rajeush Ballamwar
Director
over 27 years ago
over 27 years ago
Past Directors
Rajagopal Chakravarthi
Nominee Director
over 4 years ago
over 4 years ago
Baskaran Kesavareddiyar
Nominee Director
almost 9 years ago
almost 9 years ago
Senthilarumugam Thiruvadi
Nominee Director
over 9 years ago
over 9 years ago
Eugene Oommen Koshy
Director
about 16 years ago
about 16 years ago
Vasudeo Shrirang Joshi
Director
over 17 years ago
over 17 years ago
Vijay Dattatraya Baoney
Managing Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Computer Programming Services That Can Not Be Classified Other Classes Services Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Training And System Integration Included In Class 41
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Computer Programming Services That Cannot Be Classifed Other Clases Services Included In Class 42
View +2 more Brands for Prolific Systems And Technologies Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Declaration by first director-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(4)-13102020
Optional Attachment-(5)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-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
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DIR-12-13092019_signed