Company Information

CIN
Status
Date of Incorporation
28 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishal Naresh Chandra
Vishal Naresh Chandra
Director/Designated Partner
for over 18 years
Rekha Naresh Chandra
Rekha Naresh Chandra
Director
for almost 2 years

Past Directors

Kunal Naresh Chandra
Kunal Naresh Chandra
Director
over 6 years ago

Charges

5 Lak
18 December 2009
The Saraswat Co-operative Bank Ltd
5 Lak
18 December 2009
The Saraswat Co-operative Bank Ltd
0
18 December 2009
The Saraswat Co-operative Bank Ltd
0
18 December 2009
The Saraswat Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-15052019-signed
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-16042018

Frequently Asked Questions

What is the date on which the Promanage logistics solutions india private limited incorporated?

Promanage logistics solutions india private limited was incorporated on 28 April 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Promanage logistics solutions india private limited compliant?

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

What is the number of directors associated with Promanage logistics solutions india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Promanage logistics solutions india private limited?

3 of directors are associated with the company.