Company Information

CIN
Status
Date of Incorporation
08 May 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,426,500
Authorised Capital
5,000,000

Directors

Ashok N Vohra
Ashok N Vohra
Nominee Director
for over 16 years
Akshatha Rama Priyan
Akshatha Rama Priyan
Director/Designated Partner
for almost 4 years
Narasimhan Ramapriyan
Narasimhan Ramapriyan
Individual Promoter
for over 18 years

Past Directors

Abhijith Ramapriyan
Abhijith Ramapriyan
Director
almost 11 years ago
Antony K George
Antony K George
Nominee Director
over 16 years ago
Jayashree Rampriyan
Jayashree Rampriyan
Director
over 18 years ago

Charges

50 Lak
09 April 2010
State Bank Of Mysore
50 Lak
09 April 2010
State Bank Of Mysore
0
09 April 2010
State Bank Of Mysore
0
09 April 2010
State Bank Of Mysore
0

Documents

Evidence of cessation;-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Notice of resignation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
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
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Form 23AC-09012018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form 66-09012018_signed

Frequently Asked Questions

When was the Promax management consultants private limited incorporated?

The Promax management consultants private limited was incorporated with ROC on 08 May 2006 as .

Where has the Promax management consultants private limited been incorporated?

The company was incorporated in Bangalore with registration number 039250.

What is the E-filing status of the company?

The status of Promax management consultants private limited is Active.

Number of Key Management personnel of the Promax management consultants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Promax management consultants private limited?

The appointed directors in the company are:

  • Ashok n vohra
  • Jayashree rampriyan
  • Narasimhan ramapriyan
  • Abhijith ramapriyan
  • Antony k george
  • Akshatha rama priyan