Company Information

CIN
Status
Date of Incorporation
10 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,178,000
Authorised Capital
6,400,000

Directors

Tanveer Ali
Tanveer Ali
Director/Designated Partner
for about 3 years
Sarafat Ali Syed
Sarafat Ali Syed
Director/Designated Partner
for almost 2 years

Past Directors

Hari Shankar Prasad Mishra
Hari Shankar Prasad Mishra
Director
over 14 years ago
Sonu Kumar Pankhiya
Sonu Kumar Pankhiya
Director
almost 18 years ago
Asharam Gupta
Asharam Gupta
Director
almost 18 years ago

Charges

0
06 June 2013
Uco Bank
50 Crore
06 June 2013
Uco Bank
0
06 June 2013
Uco Bank
0
06 June 2013
Uco Bank
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21082019
Form ADT-1-03062019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form 20B-01072018_signed
Optional Attachment-(1)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 20B-30062018_signed

Frequently Asked Questions

When was the Promark energy private limited incorporated?

The Promark energy private limited was incorporated with ROC on 10 January 2007 as .

Where has the Promark energy private limited been incorporated?

The company was incorporated in Kolkata with registration number 112496.

What is the E-filing status of the company?

The status of Promark energy private limited is Active.

Number of Key Management personnel of the Promark energy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Promark energy private limited?

The appointed directors in the company are:

  • Asharam gupta
  • Sonu kumar pankhiya
  • Hari shankar prasad mishra
  • Sarafat ali syed
  • Tanveer ali