Company Information

CIN
U72200KL2012PTC030562
Status
Date of Incorporation
16 February 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 August 2022
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Gigi Mathew
Gigi Mathew
Director/Designated Partner
for about 1 year
Joshi Babu
Joshi Babu
Director/Designated Partner
for about 1 year

Past Directors

Anand Jude Cheripuram
Anand Jude Cheripuram
Director
over 12 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-23092019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-12092019_signed
List of share holders, debenture holders;-05092019
Form AOC-4-14042018_signed
Form MGT-7-14042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed

Frequently Asked Questions

What is the date of Promatas technologies private limited incorporation?

Incorporation date of the company is 16 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Promatas technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand jude cheripuram
  • Joshi babu
  • Gigi mathew