Company Information

CIN
Status
Date of Incorporation
03 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,900
Authorised Capital
1,000,000

Directors

Kalliat Panoli Ashwin Krishna
Kalliat Panoli Ashwin Krishna
Director
for almost 2 years
Rajat Agarwal
Rajat Agarwal
Director
for almost 11 years
Karthik Chandrasekar
Karthik Chandrasekar
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Charges

1 Crore
23 July 2019
Ckers Finance Private Limited
1 Crore
24 January 2017
Sidbi
42 Lak
23 July 2019
Others
0
24 January 2017
Sidbi
0
23 July 2019
Others
0
24 January 2017
Sidbi
0
23 July 2019
Others
0
24 January 2017
Sidbi
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-15092020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-27122018
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
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-24022018_signed

Frequently Asked Questions

What is the date on which the Promethean energy private limited incorporated?

Promethean energy private limited was incorporated on 03 February 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Promethean energy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Promethean energy private limited?

3 of directors are associated with the company.

What is the number of directors associated with Promethean energy private limited?

3 of directors are associated with the company.