Company Information

CIN
U72200GJ2014PTC078533
Status
Date of Incorporation
30 January 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Ambalal Shah
Kiran Ambalal Shah
Director
for almost 11 years
Jay Kiran Shah
Jay Kiran Shah
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-28092020-signed
Form DPT-3-25112019-signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed

Frequently Asked Questions

When was the Promax bpm private limited incorporated?

The Promax bpm private limited was incorporated with ROC on 30 January 2014 as .

Where has the Promax bpm private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 078533.

What is the E-filing status of the company?

The status of Promax bpm private limited is Active.

Number of Key Management personnel of the Promax bpm private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Promax bpm private limited?

The appointed directors in the company are:

  • Jay kiran shah
  • Kiran ambalal shah