Company Information

CIN
Status
Date of Incorporation
13 March 2014
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Lakshminarayanamoorthy Yoganarasimhamoorthy
Lakshminarayanamoorthy Yoganarasimhamoorthy
Director
for almost 11 years
Lakshmi Narayana Moorthy Surya Narayana Moorthy
Lakshmi Narayana Moorthy Surya Narayana Moorthy
Director
for about 1 year
Sundari .
Sundari .
Director
for almost 11 years
Lakshminarayanamoorthy Rajagopal
Lakshminarayanamoorthy Rajagopal
Director
for over 1 year

Past Directors

Charges

55 Lak
22 November 2014
City Union Bank Limited
55 Lak
22 November 2014
City Union Bank Limited
0
22 November 2014
City Union Bank Limited
0

Documents

Form DPT-3-18042020-signed
Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Optional Attachment-(1)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copy of board resolution authorizing giving of notice-04032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed

Frequently Asked Questions

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

Promethean media private limited was incorporated on 13 March 2014 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Promethean media 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 media private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.