Company Information

CIN
U72200GJ2003PTC043012
Status
Date of Incorporation
07 October 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Swaty Shah Chintan
Swaty Shah Chintan
Director/Designated Partner
for over 2 years
Bhartiben Bharatkumar Shah
Bhartiben Bharatkumar Shah
Director/Designated Partner
for about 12 years
Jimit Bharatbhai Shah
Jimit Bharatbhai Shah
Director/Designated Partner
for about 12 years
Chintan Bharatkumar Shah
Chintan Bharatkumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form ADT-1-09122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

What is the date on which the Promact infotech private limited incorporated?

Promact infotech private limited was incorporated on 07 October 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Promact infotech private limited compliant?

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

What is the number of directors associated with Promact infotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Promact infotech private limited?

4 of directors are associated with the company.