Company Information

CIN
Status
Date of Incorporation
07 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Knowledge Training
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
160,000
Authorised Capital
1,000,000

Directors

Sameer Yeshwant Mardikar
Sameer Yeshwant Mardikar
Director/Designated Partner
for over 1 year
Nitin Balkrishna Bodhale
Nitin Balkrishna Bodhale
Director
for almost 2 years

Past Directors

Charges

0
24 January 2019
State Bank Of India
76 Lak
09 November 2023
Axis Bank Limited
0
07 November 2023
Axis Bank Limited
0
24 January 2019
State Bank Of India
0
09 November 2023
Axis Bank Limited
0
07 November 2023
Axis Bank Limited
0
24 January 2019
State Bank Of India
0
09 November 2023
Axis Bank Limited
0
07 November 2023
Axis Bank Limited
0
24 January 2019
State Bank Of India
0

Documents

Form DPT-3-26112020-signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-05102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
List of share holders, debenture holders;-12032020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form DPT-3-25072019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

When was the Promax scientific developers private limited incorporated?

The Promax scientific developers private limited was incorporated with ROC on 07 August 2013 as .

Where has the Promax scientific developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 246742.

What is the E-filing status of the company?

The status of Promax scientific developers private limited is Active.

Number of Key Management personnel of the Promax scientific developers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Promax scientific developers private limited?

The appointed directors in the company are:

  • Nitin balkrishna bodhale
  • Sameer yeshwant mardikar