Company Information

CIN
Status
Date of Incorporation
17 May 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000

Directors

Shyamsunder Shrikrishna Maniyar
Shyamsunder Shrikrishna Maniyar
Director/Designated Partner
for over 36 years
Kamal Gobindram Gulrajani
Kamal Gobindram Gulrajani
Director
for over 36 years

Past Directors

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Promac plants and equipments private limited incorporated?

The Promac plants and equipments private limited was incorporated with ROC on 17 May 1988 as .

Where has the Promac plants and equipments private limited been incorporated?

The company was incorporated in Mumbai with registration number 047388.

What is the E-filing status of the company?

The status of Promac plants and equipments private limited is Active.

Number of Key Management personnel of the Promac plants and equipments private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Promac plants and equipments private limited?

The appointed directors in the company are:

  • Kamal gobindram gulrajani
  • Shyamsunder shrikrishna maniyar