Company Information

CIN
U72200MH2012PTC230354
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yogesh Hemraj Patil
Yogesh Hemraj Patil
Director/Designated Partner
for over 9 years
Mayuresh Dilip Katyayan
Mayuresh Dilip Katyayan
Director/Designated Partner
for over 1 year
Rahul Bhagwan Trivedi
Rahul Bhagwan Trivedi
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
15 November 2019
Canara Bank
1 Crore
15 November 2019
Canara Bank
0
15 November 2019
Canara Bank
0
15 November 2019
Canara Bank
0

Documents

Form DPT-3-26032021-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(1)-18082020
Form CHG-1-18082020
Optional Attachment-(2)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form ADT-1-16062020_signed
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Form AOC-4-17012020_signed
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Instrument(s) of creation or modification of charge;-10012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-05082019_signed

Frequently Asked Questions

When was the Promarc software private limited incorporated?

The Promarc software private limited was incorporated with ROC on 27 April 2012 as .

Where has the Promarc software private limited been incorporated?

The company was incorporated in Mumbai with registration number 230354.

What is the E-filing status of the company?

The status of Promarc software private limited is Active.

Number of Key Management personnel of the Promarc software private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Promarc software private limited?

The appointed directors in the company are:

  • Rahul bhagwan trivedi
  • Mayuresh dilip katyayan
  • Yogesh hemraj patil