Company Information

CIN
U74140HR2012FTC045439
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
82,000,000
Authorised Capital
164,000,000

Directors

Tanaka Keisuke
Tanaka Keisuke
Director/Designated Partner
for 11 months
Satoshi Ishii
Satoshi Ishii
Director/Designated Partner
for over 9 years
Koichi Horikiri
Koichi Horikiri
Director/Designated Partner
for 11 months
Yuichi Iwase
Yuichi Iwase
Director/Designated Partner
for over 1 year

Past Directors

Neeru Saini
Neeru Saini
Company Secretary
almost 12 years ago
Choku Matsukawa
Choku Matsukawa
Director
over 12 years ago
Yasushi Takano
Yasushi Takano
Director
over 12 years ago
Eriko Kitamura
Eriko Kitamura
Director
over 12 years ago

Documents

Optional Attachment-(1)-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
List of share holders, debenture holders;-11092020
Approval letter of extension of financial year of AGM-11092020
Form AOC-4(XBRL)-11092020_signed
Form MGT-7-11092020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Evidence of cessation;-08082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
List of share holders, debenture holders;-23072019
Form AOC-4(XBRL)-23072019_signed
Form MGT-7-23072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(3)-22072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Optional Attachment-(1)-22072019
Form DPT-3-26062019

Frequently Asked Questions

What is the date of Promo tec india private limited incorporation?

Incorporation date of the company is 22 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Promo tec india private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeru saini
  • Yuichi iwase
  • Tanaka keisuke
  • Koichi horikiri
  • Eriko kitamura
  • Yasushi takano
  • Choku matsukawa
  • Satoshi ishii