Company Information

CIN
U72211MH2011FTC215492
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Standard Software
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
110,800
Authorised Capital
500,000

Directors

Shailendra Sahasrabudhe
Shailendra Sahasrabudhe
Director/Designated Partner
for about 1 year
Daniel Edward Ross
Daniel Edward Ross
Director
for almost 12 years

Past Directors

Documents

Form DIR-11-05082017_signed
Notice of resignation filed with the company-05082017
Optional Attachment-(1)-05082017
Proof of dispatch-05082017
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
Form ADT-1-250315.OCT
Form23AC-240315 for the FY ending on-310314.OCT
FormSchV-240315 for the FY ending on-310314.OCT
Form MGT-14-230315.OCT
Copy of resolution-230315.PDF
Form 23B for period 010413 to 310314-210914.OCT
Form23AC-160114 for the FY ending on-310313.OCT
FormSchV-160114 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date on which the Promisec (india) private limited incorporated?

Promisec (india) private limited was incorporated on 29 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Promisec (india) private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Promisec (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Promisec (india) private limited?

2 of directors are associated with the company.