Company Information

CIN
U85191MH2013PTC247780
Status
Date of Incorporation
02 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Raju Hilal Patil
Raju Hilal Patil
Director
for about 11 years

Past Directors

Chandan Bhiva Warkar
Chandan Bhiva Warkar
Additional Director
about 9 years ago
Bhushan Mohan Kale
Bhushan Mohan Kale
Director
about 11 years ago
James Martin Pareira
James Martin Pareira
Director
about 11 years ago
Balasaheb Babanrao Gatkal
Balasaheb Babanrao Gatkal
Director
about 11 years ago

Charges

1 Crore
08 January 2014
Indian Overseas Bank
1 Crore
08 January 2014
Indian Overseas Bank
0
08 January 2014
Indian Overseas Bank
0
08 January 2014
Indian Overseas Bank
0

Documents

Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-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
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019_signed

Frequently Asked Questions

What is the date of Promas research laboratories private limited incorporation?

Incorporation date of the company is 02 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Promas research laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Balasaheb babanrao gatkal
  • James martin pareira
  • Bhushan mohan kale
  • Raju hilal patil
  • Chandan bhiva warkar