Company Information

CIN
U24210KA1972PLC002255
Status
Date of Incorporation
18 October 1972
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,898,730
Authorised Capital
110,000,000

Directors

Uppili Srinivasan Jeyaraman
Uppili Srinivasan Jeyaraman
Director/Designated Partner
for over 1 year
Carlton Gerard Pereira
Carlton Gerard Pereira
Director
for over 17 years
Sundararajan Srikumar
Sundararajan Srikumar
Director
for over 14 years
Sujatha Srikumar
Sujatha Srikumar
Director
for about 8 years
Vinatha Madhusudan Reddy
Vinatha Madhusudan Reddy
Director/Designated Partner
for over 1 year
Kunal Reddy
Kunal Reddy
Director/Designated Partner
for over 1 year

Past Directors

Narayana Venkataram Babu
Narayana Venkataram Babu
Additional Director
about 4 years ago
Pradeep Kumar Chamaria
Pradeep Kumar Chamaria
Company Secretary
almost 15 years ago
Vasantha Kumar Thamballa Nallappa Reddy
Vasantha Kumar Thamballa Nallappa Reddy
Whole Time Director
over 17 years ago
Surendra Jayaram Reddy
Surendra Jayaram Reddy
Director
over 28 years ago
Shashank Govindraj
Shashank Govindraj
Director
over 28 years ago
Jayaram Surendra Reddy
Jayaram Surendra Reddy
Managing Director
about 52 years ago

Charges

316 Crore
28 February 2017
Siemens Financial Services Private Limited
13 Lak
25 October 2016
Siemens Financial Services Private Limited
22 Lak
11 July 2016
Axis Bank Limited
11 Lak
19 September 2014
Srei Equipment Finance Limited
70 Lak
29 August 2013
Standard Chartered Bank
93 Crore
20 March 2008
State Bank Of India
99 Crore
08 March 2008
Axis Bank Limited
43 Crore
07 September 2006
State Bank Of India
49 Crore
07 September 2006
State Bank Of India
49 Crore
06 September 2006
State Bank Of India
37 Crore
06 September 2006
State Bank Of India
37 Crore
06 September 2006
State Bank Of India
3 Crore
03 December 2007
State Bank Of Trrvancore
25 Crore
26 November 2019
Sbi Global Factors Limited
4 Crore
19 November 2022
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
07 September 2006
State Bank Of India
0
06 September 2006
State Bank Of India
0
19 September 2014
Srei Equipment Finance Limited
0
20 March 2008
State Bank Of India
0
26 November 2019
Others
0
28 February 2017
Others
0
25 October 2016
Others
0
11 July 2016
Axis Bank Limited
0
08 March 2008
Axis Bank Limited
0
03 December 2007
State Bank Of Trrvancore
0
06 September 2006
State Bank Of India
0
06 September 2006
State Bank Of India
0
29 August 2013
Standard Chartered Bank
0
07 September 2006
State Bank Of India
0
19 November 2022
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
07 September 2006
State Bank Of India
0
06 September 2006
State Bank Of India
0
19 September 2014
Srei Equipment Finance Limited
0
20 March 2008
State Bank Of India
0
26 November 2019
Others
0
28 February 2017
Others
0
25 October 2016
Others
0
11 July 2016
Axis Bank Limited
0
08 March 2008
Axis Bank Limited
0
03 December 2007
State Bank Of Trrvancore
0
06 September 2006
State Bank Of India
0
06 September 2006
State Bank Of India
0
29 August 2013
Standard Chartered Bank
0
07 September 2006
State Bank Of India
0
19 November 2022
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
07 September 2006
State Bank Of India
0
06 September 2006
State Bank Of India
0
19 September 2014
Srei Equipment Finance Limited
0
20 March 2008
State Bank Of India
0
26 November 2019
Others
0
28 February 2017
Others
0
25 October 2016
Others
0
11 July 2016
Axis Bank Limited
0
08 March 2008
Axis Bank Limited
0
03 December 2007
State Bank Of Trrvancore
0
06 September 2006
State Bank Of India
0
06 September 2006
State Bank Of India
0
29 August 2013
Standard Chartered Bank
0
07 September 2006
State Bank Of India
0

Documents

Form PAS-6-18112020_signed
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Form CHG-1-25102020_signed
Instrument(s) of creation or modification of charge;-23102020
Particulars of all joint charge holders;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form PAS-6-19092020_signed
Optional Attachment-(1)-19092020
Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Particulars of all joint charge holders;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200226

Frequently Asked Questions

What is the incorporation date of the Promac engineering industries limited?

Incorporation date of the company is 18 October 1972 .

What is the state of the Promac engineering industries limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Promac engineering industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Promac engineering industries limited?

Promac engineering industries limited has appointed 12 of directors.

Who are the appointed Directors in Promac engineering industries limited?

The appointed directors in the company are:

  • Narayana venkataram babu
  • Carlton gerard pereira
  • Shashank govindraj
  • Jayaram surendra reddy
  • Surendra jayaram reddy
  • Sundararajan srikumar
  • Vinatha madhusudan reddy
  • Sujatha srikumar
  • Vasantha kumar thamballa nallappa reddy
  • Pradeep kumar chamaria
  • Uppili srinivasan jeyaraman
  • Kunal reddy