Company Information

CIN
U72100DL1996PTC077102
Status
Date of Incorporation
13 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,602,000
Authorised Capital
25,000,000

Directors

Rajiv Kohli
Rajiv Kohli
Director
for about 22 years
Indrani Ghose
Indrani Ghose
Director/Designated Partner
for over 28 years
Amlan Ghose
Amlan Ghose
Director/Designated Partner
for over 1 year
Srinivasan Krishnan
Srinivasan Krishnan
Director/Designated Partner
for almost 2 years

Past Directors

Charges

19 Lak
29 August 2019
United Bank Of India
10 Lak
12 July 2000
United Bank Of India
35 Lak
22 May 2012
United Bank Of India
1 Crore
05 August 2021
Punjab National Bank
19 Lak
29 August 2019
United Bank Of India
0
05 August 2021
Others
0
22 May 2012
United Bank Of India
0
12 July 2000
United Bank Of India
0
29 August 2019
United Bank Of India
0
05 August 2021
Others
0
22 May 2012
United Bank Of India
0
12 July 2000
United Bank Of India
0
29 August 2019
United Bank Of India
0
05 August 2021
Others
0
22 May 2012
United Bank Of India
0
12 July 2000
United Bank Of India
0
29 August 2019
United Bank Of India
0
05 August 2021
Others
0
22 May 2012
United Bank Of India
0
12 July 2000
United Bank Of India
0
29 August 2019
United Bank Of India
0
05 August 2021
Others
0
22 May 2012
United Bank Of India
0
12 July 2000
United Bank Of India
0

Documents

Form DPT-3-23092020-signed
Notice of resignation;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Form DIR-11-17032020_signed
Notice of resignation filed with the company-17032020
Proof of dispatch-17032020
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-10102019_signed
Copies of the utility bills as mentioned above (not older than two months)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019

Frequently Asked Questions

What is the date on which the Prologic first india private limited incorporated?

Prologic first india private limited was incorporated on 13 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prologic first india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prologic first india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Prologic first india private limited?

4 of directors are associated with the company.