Company Information

CIN
Status
Date of Incorporation
28 July 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Vaidyanathan
Mahesh Vaidyanathan
Director/Designated Partner
for almost 2 years
Vaishnavi Krishnan
Vaishnavi Krishnan
Director/Designated Partner
for about 1 year

Past Directors

Charges

24 Lak
12 October 2022
City Union Bank Limited
24 Lak
27 October 2023
City Union Bank Limited
0
12 October 2022
City Union Bank Limited
0
27 October 2023
City Union Bank Limited
0
12 October 2022
City Union Bank Limited
0

Documents

Form ADT-1-08012020_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-16122019-signed
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form MGT-7-02122016_signed

Frequently Asked Questions

What is the date on which the Promag foundations and structures private limited incorporated?

Promag foundations and structures private limited was incorporated on 28 July 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Promag foundations and structures private limited compliant?

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

What is the number of directors associated with Promag foundations and structures private limited?

2 of directors are associated with the company.

What is the number of directors associated with Promag foundations and structures private limited?

2 of directors are associated with the company.