Company Information

CIN
U27109DL1992PLC048185
Status
Date of Incorporation
26 March 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,524,340
Authorised Capital
5,000,000

Directors

Vidush Pat Singhania
Vidush Pat Singhania
Director/Designated Partner
for about 1 year
Pramendra Kumar
Pramendra Kumar
Director/Designated Partner
for over 6 years
Madhulika Chandra
Madhulika Chandra
Director/Designated Partner
for over 1 year

Past Directors

Anuja Chandra
Anuja Chandra
Additional Director
about 6 years ago
Krishna Gupta
Krishna Gupta
Director
over 17 years ago
Nikita Kamal
Nikita Kamal
Director
over 17 years ago
Vinod Varshnei
Vinod Varshnei
Director
about 21 years ago
Tarun Chandra
Tarun Chandra
Director
about 22 years ago
Sudershan Kumar Bhalla
Sudershan Kumar Bhalla
Director
almost 29 years ago
Manan Chandra
Manan Chandra
Director
over 30 years ago

Charges

25 Lak
16 December 2019
Idbi Bank Limited
25 Lak
16 December 2019
Idbi Bank Limited
0
16 December 2019
Idbi Bank Limited
0
16 December 2019
Idbi Bank Limited
0

Documents

Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-09032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Interest in other entities;-19112019
Notice of resignation;-23082019
Optional Attachment-(1)-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form AOC-4-07012019-signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the date on which the Promark fusion limited incorporated?

Promark fusion limited was incorporated on 26 March 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Promark fusion limited compliant?

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

What is the number of directors associated with Promark fusion limited?

10 of directors are associated with the company.

What is the number of directors associated with Promark fusion limited?

10 of directors are associated with the company.