Company Information

CIN
U29191MH2004PTC149431
Status
Date of Incorporation
05 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
757,700
Authorised Capital
1,000,000

Directors

Jitendra Bakorbhai Ghelani
Jitendra Bakorbhai Ghelani
Director
for
Jofi Joseph Pedickattukunnel
Jofi Joseph Pedickattukunnel
Managing Director
for

Past Directors

Charges

3 Crore
27 September 2018
Caspian Impact Investments Private Limited
1 Crore
24 September 2018
Caspian Impact Investments Private Limited
2 Crore

Documents

Form MGT-14-070116.OCT
Copy of resolution-070116.PDF
MoA - Memorandum of Association-070116.PDF
AoA - Articles of Association-070116.PDF
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-191215.OCT
Form23AC-270515 for the FY ending on-310314.OCT
FormSchV-270515 for the FY ending on-310314.OCT
Form DIR-12-260515.OCT
Letter of Appointment-260515.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Form ADT-1-270515.OCT
Form DIR-12-211014.OCT
Letter of Appointment-171014.PDF
Form DIR-11-151014.OCT
Form GNL.2-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Form DIR-12-280814.OCT

Frequently Asked Questions

What is the incorporation date of the Promethean spenta technologies private limited?

Incorporation date of the company is 05 November 2004 .

What is the state of the Promethean spenta technologies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Promethean spenta technologies private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Promethean spenta technologies private limited?

Promethean spenta technologies private limited has appointed 2 of directors.

Who are the appointed Directors in Promethean spenta technologies private limited?

The appointed directors in the company are:

  • Jitendra bakorbhai ghelani
  • Jofi joseph pedickattukunnel