Company Information

CIN
U74899DL1991PTC042831
Status
Date of Incorporation
22 January 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,200
Authorised Capital
4,500,000

Directors

Pankaj Kumar
Pankaj Kumar
Director
for about 5 years
Raj Kumar
Raj Kumar
Director
for about 9 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for almost 3 years
Ravi Kumar Jha
Ravi Kumar Jha
Director/Designated Partner
for almost 3 years

Past Directors

Anil Joseph
Anil Joseph
Director
about 5 years ago
Nalin Aggarwal
Nalin Aggarwal
Director
over 29 years ago
Mala Gupta
Mala Gupta
Director
almost 34 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-09122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Declaration by first director-10092019

Frequently Asked Questions

When was the Promco india pvt.ltd. incorporated?

The Promco india pvt.ltd. was incorporated with ROC on 22 January 1991 as .

Where has the Promco india pvt.ltd. been incorporated?

The company was incorporated in Delhi with registration number 042831.

What is the E-filing status of the company?

The status of Promco india pvt.ltd. is Active.

Number of Key Management personnel of the Promco india pvt.ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Promco india pvt.ltd.?

The appointed directors in the company are:

  • Nalin aggarwal
  • Mala gupta
  • Raj kumar
  • Pankaj kumar
  • Anil joseph
  • Ravi kumar jha
  • Sanjay kumar