Company Information

CIN
Status
Date of Incorporation
15 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,630
Authorised Capital
2,000,000

Directors

Harshawardhan Mohan Mardikar
Harshawardhan Mohan Mardikar
Director
for over 18 years

Past Directors

Ketan Mukund Paithankar
Ketan Mukund Paithankar
Director
about 9 years ago
Prateek Vinod Chandrayan
Prateek Vinod Chandrayan
Director
about 9 years ago
Rajyashree Anand Kshirasagar
Rajyashree Anand Kshirasagar
Additional Director
over 9 years ago
Nitin Balkrishna Bodhale
Nitin Balkrishna Bodhale
Additional Director
over 9 years ago

Trademarks

Dwrs Digital Waiting Rooms Screens Promax Digital

[Class : 35] Advertising, Television Advertising, Television Commercials

Nanocomp Promax Digital

[Class : 35] Advertising, Television Commercial, Television Advertising

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Form ADT-1-13012020_signed
Optional Attachment-(1)-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form DPT-3-25072019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018

Frequently Asked Questions

What is the date of Promax digital private limited incorporation?

Incorporation date of the company is 15 September 2006 .

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.

Promax digital private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin balkrishna bodhale
  • Harshawardhan mohan mardikar
  • Rajyashree anand kshirasagar
  • Prateek vinod chandrayan
  • Ketan mukund paithankar