Company Information

CIN
L25200GJ1985PLC007746
Status
Date of Incorporation
26 March 1985
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
65,118,000
Authorised Capital
70,000,000

Directors

Akash Dharmendrakumar Patel
Akash Dharmendrakumar Patel
Director/Designated Partner
for about 7 years
Miteshkumar Amrutlal Patel
Miteshkumar Amrutlal Patel
Director
for almost 11 years

Past Directors

Ravi Lalitbhai Patel
Ravi Lalitbhai Patel
Director
about 7 years ago
Payalben Jayantilal Patel
Payalben Jayantilal Patel
Managing Director
almost 8 years ago
Jayantilal Somabhai Patel
Jayantilal Somabhai Patel
Managing Director
over 10 years ago
Nikita Jayantilal Patel
Nikita Jayantilal Patel
Director
over 14 years ago
Ankit Jayantibhai Patel
Ankit Jayantibhai Patel
Director
over 14 years ago
Shyamlal Harinarayan Gupta
Shyamlal Harinarayan Gupta
Director
about 15 years ago
Dharmendrabhai Babulal Patel
Dharmendrabhai Babulal Patel
Director
about 15 years ago
Ajitkumar Ambalal Patel
Ajitkumar Ambalal Patel
Director
over 20 years ago
Babulal Amrutlal Patel
Babulal Amrutlal Patel
Director
over 20 years ago
Kamleshkumar Harshadray Amin
Kamleshkumar Harshadray Amin
Director
over 21 years ago

Charges

14 Crore
25 June 2018
Sarvodaya Commercial Co-op Bank Ltd
7 Crore
20 June 2018
Sarvodaya Commercial Co-op Bank Ltd
7 Crore
21 August 2009
The Mehsana Urban Cooperative Bank Limited
7 Crore
02 June 2011
The Mehsana Urban Cooperative Bank Limited
2 Crore
22 August 2009
The Mehsana Urban Cooperative Bank Limited
5 Crore
30 June 2004
Dena Bank
7 Crore
05 July 2002
The Mehsana Urban Co-op Bank Limited
22 Lak
10 August 2004
The Mehsana Urban Co-operative Bank Ltd
1 Crore
03 October 2001
The Mehsana Urban Co-op Bank Limited
1 Crore
25 June 2018
Others
0
20 June 2018
Others
0
02 June 2011
The Mehsana Urban Cooperative Bank Limited
0
21 August 2009
The Mehsana Urban Cooperative Bank Limited
0
03 October 2001
The Mehsana Urban Co-op Bank Limited
0
30 June 2004
Dena Bank
0
22 August 2009
The Mehsana Urban Cooperative Bank Limited
0
10 August 2004
The Mehsana Urban Co-operative Bank Ltd
0
05 July 2002
The Mehsana Urban Co-op Bank Limited
0
25 June 2018
Others
0
20 June 2018
Others
0
02 June 2011
The Mehsana Urban Cooperative Bank Limited
0
21 August 2009
The Mehsana Urban Cooperative Bank Limited
0
03 October 2001
The Mehsana Urban Co-op Bank Limited
0
30 June 2004
Dena Bank
0
22 August 2009
The Mehsana Urban Cooperative Bank Limited
0
10 August 2004
The Mehsana Urban Co-operative Bank Ltd
0
05 July 2002
The Mehsana Urban Co-op Bank Limited
0
25 June 2018
Others
0
20 June 2018
Others
0
02 June 2011
The Mehsana Urban Cooperative Bank Limited
0
21 August 2009
The Mehsana Urban Cooperative Bank Limited
0
03 October 2001
The Mehsana Urban Co-op Bank Limited
0
30 June 2004
Dena Bank
0
22 August 2009
The Mehsana Urban Cooperative Bank Limited
0
10 August 2004
The Mehsana Urban Co-operative Bank Ltd
0
05 July 2002
The Mehsana Urban Co-op Bank Limited
0

Documents

Copy of MGT-8-05112020
Optional Attachment-(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
Optional Attachment-(1)-10102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form AOC-4(XBRL)-10102020_signed
Copy of board resolution-25092020
Form MR-1-25092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-25092020
Copy of shareholders resolution-25092020
Form MGT-14-23092020_signed
Form MGT-15-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-17092020-signed
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed

Frequently Asked Questions

What is the incorporation date of the Promact impex limited?

Incorporation date of the company is 26 March 1985 .

What is the state of the Promact impex limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Promact impex limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Promact impex limited?

Promact impex limited has appointed 12 of directors.

Who are the appointed Directors in Promact impex limited?

The appointed directors in the company are:

  • Babulal amrutlal patel
  • Kamleshkumar harshadray amin
  • Ajitkumar ambalal patel
  • Ankit jayantibhai patel
  • Payalben jayantilal patel
  • Nikita jayantilal patel
  • Jayantilal somabhai patel
  • Dharmendrabhai babulal patel
  • Miteshkumar amrutlal patel
  • Shyamlal harinarayan gupta
  • Akash dharmendrakumar patel
  • Ravi lalitbhai patel