Company Information

CIN
Status
Date of Incorporation
16 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
600,100,000
Authorised Capital
601,000,000

Directors

Ranjan Chopra
Ranjan Chopra
Director/Designated Partner
for over 1 year
Rakesh Giri
Rakesh Giri
Director/Designated Partner
for almost 2 years
Sanjay Bhalla
Sanjay Bhalla
Director/Designated Partner
for almost 2 years

Past Directors

Amit Kumar Shukla
Amit Kumar Shukla
Director
about 10 years ago
Hari Shankar Prasad Mishra
Hari Shankar Prasad Mishra
Director
almost 15 years ago
Pavan Tandon
Pavan Tandon
Director
over 17 years ago

Charges

15 February 2023
The South Indian Bank Limited
0
15 February 2023
The South Indian Bank Limited
0

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-20102020-signed
Form BEN - 2-07012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-21082019
Form ADT-1-23042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019

Frequently Asked Questions

What is the incorporation date of the Promark technologies private limited?

Incorporation date of the company is 16 May 1996 .

What is the state of the Promark technologies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Promark technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Promark technologies private limited?

Promark technologies private limited has appointed 6 of directors.

Who are the appointed Directors in Promark technologies private limited?

The appointed directors in the company are:

  • Hari shankar prasad mishra
  • Pavan tandon
  • Amit kumar shukla
  • Sanjay bhalla
  • Rakesh giri
  • Ranjan chopra