Company Information

CIN
U29200DL2007PTC161862
Status
Date of Incorporation
10 April 2007
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Goel
Sandeep Goel
Director/Designated Partner
for over 1 year
Rajat Chandra Goel
Rajat Chandra Goel
Director/Designated Partner
for over 17 years
Rakesh Gangotra
Rakesh Gangotra
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-31122020_signed
Form DPT-3-08062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-08122017_signed

Frequently Asked Questions

What is the date of Promat engineering & systems private limited incorporation?

Incorporation date of the company is 10 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Promat engineering & systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh gangotra
  • Rajat chandra goel
  • Sandeep goel