Company Information

CIN
U70100KL2010PTC026048
Status
Date of Incorporation
21 May 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiva Janardhanpadmanabhan
Shiva Janardhanpadmanabhan
Managing Director
for over 1 year
Mahesh Vaidyanathan
Mahesh Vaidyanathan
Director/Designated Partner
for almost 2 years

Past Directors

Debashree Jana
Debashree Jana
Director
about 13 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form DPT-3-20052019-signed
Auditor?s certificate-20052019
Auditor?s certificate-22042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed

Frequently Asked Questions

What is the date on which the Promag realtors and developers private limited incorporated?

Promag realtors and developers private limited was incorporated on 21 May 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Promag realtors and developers 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 realtors and developers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Promag realtors and developers private limited?

3 of directors are associated with the company.