Company Information

CIN
U29100MH2005PTC151708
Status
Date of Incorporation
02 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,483,330
Authorised Capital
10,000,000

Directors

Vandana Balasaheb Gatkal
Vandana Balasaheb Gatkal
Director
for almost 2 years

Past Directors

Akshay Anilkumar Aher
Akshay Anilkumar Aher
Additional Director
about 9 years ago
James Martin Pareira
James Martin Pareira
Director
about 16 years ago
Balasaheb Babanrao Gatkal
Balasaheb Babanrao Gatkal
Additional Director
over 16 years ago
Mary Magdaline Pereira
Mary Magdaline Pereira
Director
over 19 years ago

Charges

36 Crore
23 July 2011
Indian Overseas Bank
12 Crore
23 March 2007
Indian Overseas Bank
10 Crore
12 May 2006
Indian Overseas Bank
13 Crore
12 May 2006
Indian Overseas Bank
0
23 July 2011
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0
12 May 2006
Indian Overseas Bank
0
23 July 2011
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0
12 May 2006
Indian Overseas Bank
0
23 July 2011
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form CHG-1-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
Optional Attachment-(1)-19012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
Form AOC-4-19112018-signed
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018

Frequently Asked Questions

What is the date on which the Promas engineers private limited incorporated?

Promas engineers private limited was incorporated on 02 March 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Promas engineers private limited compliant?

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

What is the number of directors associated with Promas engineers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Promas engineers private limited?

5 of directors are associated with the company.