Company Information

CIN
U74900PN2014PTC150210
Status
Date of Incorporation
16 January 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,000
Authorised Capital
1,500,000

Directors

Arnab Chakraborty
Arnab Chakraborty
Director/Designated Partner
for over 1 year
Harishanker Kannan
Harishanker Kannan
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
28 February 2018
Kotak Mahindra Bank Limited
1 Crore
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0

Documents

Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-25122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-24102019-signed
Form ADT-1-19102019_signed
Form ADT-3-19102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Resignation letter-12102019
Copy of the intimation sent by company-12102019
Form SH-7-01102019-signed
Copy of the resolution for alteration of capital;-21092019
Altered memorandum of assciation;-21092019
Auditor?s certificate-30062019
Auditor?s certificate-29062019

Frequently Asked Questions

What is the date on which the Promobi technologies private limited incorporated?

Promobi technologies private limited was incorporated on 16 January 2014 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Promobi technologies private limited compliant?

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

What is the number of directors associated with Promobi technologies private limited?

2 of directors are associated with the company.

What is the number of directors associated with Promobi technologies private limited?

2 of directors are associated with the company.