Company Information

CIN
U29240KA2013PTC068550
Status
Date of Incorporation
15 April 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Raju Srinivasa Raghavan
Raju Srinivasa Raghavan
Director
for over 11 years
Ashish Balaram Bore
Ashish Balaram Bore
Director/Designated Partner
for 12 months

Past Directors

Anil Kumar Kadaba
Anil Kumar Kadaba
Additional Director
over 6 years ago
. Ashwin L Kumar
. Ashwin L Kumar
Director
about 7 years ago
Priya Harish Kamarty
Priya Harish Kamarty
Additional Director
almost 9 years ago
Amtur Narayan Prakashrao
Amtur Narayan Prakashrao
Director
over 10 years ago

Charges

85 Lak
29 August 2018
Axis Bank Limited
35 Lak
28 March 2022
City Union Bank Limited
50 Lak
28 March 2022
City Union Bank Limited
0
29 August 2018
Others
0
28 March 2022
City Union Bank Limited
0
29 August 2018
Others
0
28 March 2022
City Union Bank Limited
0
29 August 2018
Others
0
28 March 2022
City Union Bank Limited
0
29 August 2018
Others
0

Documents

Form DIR-12-22092020_signed
Notice of resignation;-21092020
Declaration by first director-21092020
Evidence of cessation;-21092020
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DIR-12-26092019_signed
Declaration by first director-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Notice of resignation;-17082019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form MGT-7-20032019_signed
List of share holders, debenture holders;-14032019

Frequently Asked Questions

When was the Promax mineral industries private limited incorporated?

The Promax mineral industries private limited was incorporated with ROC on 15 April 2013 as .

Where has the Promax mineral industries private limited been incorporated?

The company was incorporated in Bangalore with registration number 068550.

What is the E-filing status of the company?

The status of Promax mineral industries private limited is Active.

Number of Key Management personnel of the Promax mineral industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Promax mineral industries private limited?

The appointed directors in the company are:

  • Raju srinivasa raghavan
  • Amtur narayan prakashrao
  • Priya harish kamarty
  • . ashwin l kumar
  • Anil kumar kadaba
  • Ashish balaram bore