Company Information

CIN
U51101RJ1990PLC005581
Status
Date of Incorporation
10 September 1990
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,223,800
Authorised Capital
20,000,000

Directors

Pratik Pramod Gupta
Pratik Pramod Gupta
Director/Designated Partner
for over 1 year
Akshay Gupta
Akshay Gupta
Director/Designated Partner
for about 5 years

Past Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Additional Director
about 7 years ago
Naresh Banwarilal Sharma
Naresh Banwarilal Sharma
Director
over 12 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director
over 31 years ago

Charges

42 Crore
30 April 2018
Indusind Bank Ltd.
3 Crore
27 October 2015
Hdfc Bank Limited
17 Crore
26 February 2015
Hdfc Bank Limited
17 Crore
18 April 2009
Corporation Bank
14 Crore
31 December 2020
Indusind Bank Ltd.
3 Crore
07 July 2022
Others
0
02 February 2022
Others
0
18 July 2022
Others
0
02 February 2022
Others
0
27 October 2015
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
31 December 2020
Others
0
18 April 2009
Corporation Bank
0
30 April 2018
Others
0
26 December 2023
Others
0
07 July 2022
Others
0
02 February 2022
Others
0
18 July 2022
Others
0
02 February 2022
Others
0
26 February 2015
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0
31 December 2020
Others
0
18 April 2009
Corporation Bank
0
30 April 2018
Others
0

Documents

Form MGT-14-13092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form AOC-5-06092020-signed
Copy of board resolution-04092020
Form DIR-12-19082020_signed
Form BEN - 2-11082020_signed
Declaration under section 90-11082020
Optional Attachment-(1)-11082020
Form DPT-3-21022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226

Frequently Asked Questions

When was the Proma industries limited incorporated?

The Proma industries limited was incorporated with ROC on 10 September 1990 as .

Where has the Proma industries limited been incorporated?

The company was incorporated in Jaipur with registration number 005581.

What is the E-filing status of the company?

The status of Proma industries limited is Active.

Number of Key Management personnel of the Proma industries limited?

The company has 5 key management personnel in the company.

Who are the directors of the Proma industries limited?

The appointed directors in the company are:

  • Pratik pramod gupta
  • Ram kumar gupta
  • Pramod kumar gupta
  • Akshay gupta
  • Naresh banwarilal sharma