Company Information

CIN
U72200PN2013FTC146702
Status
Date of Incorporation
22 March 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sendil Kayaroganam
Sendil Kayaroganam
Director
for over 11 years
Bhavesh Muddu Shetty
Bhavesh Muddu Shetty
Director
for over 11 years

Past Directors

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed

Frequently Asked Questions

When was the Promon india private limited incorporated?

The Promon india private limited was incorporated with ROC on 22 March 2013 as .

Where has the Promon india private limited been incorporated?

The company was incorporated in Pune with registration number 146702.

What is the E-filing status of the company?

The status of Promon india private limited is Active.

Number of Key Management personnel of the Promon india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Promon india private limited?

The appointed directors in the company are:

  • Bhavesh muddu shetty
  • Sendil kayaroganam