Company Information

CIN
U18100GJ2014PTC081502
Status
Date of Incorporation
11 December 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Kumar Singh
Ravindra Kumar Singh
Director
for almost 10 years
Shantilal Raghavji Chheda
Shantilal Raghavji Chheda
Additional Director
for over 8 years

Past Directors

Shivbhuwali Prasad Yadav
Shivbhuwali Prasad Yadav
Director
almost 10 years ago

Documents

Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Letter of appointment;-07072016
Form DIR-12-07072016_signed
Evidence of cessation;-07072016
Interest in other entities;-07072016
Notice of resignation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Acknowledgement of Stamp Duty MoA payment-111214.PDF
Acknowledgement of Stamp Duty AoA payment-111214.PDF
Certificate of Incorporation-111214.PDF
Certificate of Incorporation-111214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Declaration by the first director-091214.PDF
AoA - Articles of Association-091214.PDF
Annexure of subscribers-091214.PDF
Form INC-7-091214.PDF
Form INC-22-091214-091214.PDF
Form DIR-12-091214-091214.PDF

Frequently Asked Questions

What is the date on which the Promise exports private limited incorporated?

Promise exports private limited was incorporated on 11 December 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Promise exports private limited compliant?

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

What is the number of directors associated with Promise exports private limited?

3 of directors are associated with the company.

What is the number of directors associated with Promise exports private limited?

3 of directors are associated with the company.