Company Information

CIN
Status
Date of Incorporation
28 September 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thakkar Harshita
Thakkar Harshita
Director/Designated Partner
for almost 2 years
Nilofar Hasimkhan Garasiya
Nilofar Hasimkhan Garasiya
Director/Designated Partner
for almost 2 years
Premal Sharadkumar Vasavada
Premal Sharadkumar Vasavada
Director/Designated Partner
for almost 2 years
Urmilkumar Purushottamdas Jhaveri
Urmilkumar Purushottamdas Jhaveri
Director/Designated Partner
for about 3 years

Past Directors

Shuchi Sohil Parekh
Shuchi Sohil Parekh
Additional Director
over 3 years ago
Manojeet Jagvihari Mehta
Manojeet Jagvihari Mehta
Whole Time Director
about 25 years ago

Charges

90 Lak
24 September 2018
Icici Bank Limited
31 Lak
27 April 2015
Corporation Bank
59 Lak
27 April 2015
Others
0
24 September 2018
Others
0
27 April 2015
Others
0
24 September 2018
Others
0

Documents

Approval letter for extension of AGM;-02102020
List of share holders, debenture holders;-02102020
Approval letter of extension of financial year or AGM-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Optional Attachment-(1)-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form DPT-3-18082020-signed
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26072019-signed
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form DIR-12-06062019_signed

Frequently Asked Questions

When was the Promantec consultants private limited incorporated?

The Promantec consultants private limited was incorporated with ROC on 28 September 1999 as .

Where has the Promantec consultants private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 036647.

What is the E-filing status of the company?

The status of Promantec consultants private limited is Active.

Number of Key Management personnel of the Promantec consultants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Promantec consultants private limited?

The appointed directors in the company are:

  • Urmilkumar purushottamdas jhaveri
  • Manojeet jagvihari mehta
  • Premal sharadkumar vasavada
  • Shuchi sohil parekh
  • Nilofar hasimkhan garasiya
  • Thakkar harshita