Company Information

CIN
U93000PN2013PTC147436
Status
Date of Incorporation
17 May 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rahul Vitthal Kulkarni
Rahul Vitthal Kulkarni
Director/Designated Partner
for almost 4 years
Sanjay Shripad Phadke
Sanjay Shripad Phadke
Director
for almost 2 years

Past Directors

Nitin Suresh Patki
Nitin Suresh Patki
Additional Director
over 6 years ago
Vikram Lele
Vikram Lele
Director
over 11 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05082019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the incorporation date of the Promorphosis private limited?

Incorporation date of the company is 17 May 2013 .

What is the state of the Promorphosis private limited incorporation?

The state in which company is incorporated is Pune.

What is the Promorphosis private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Promorphosis private limited?

Promorphosis private limited has appointed 4 of directors.

Who are the appointed Directors in Promorphosis private limited?

The appointed directors in the company are:

  • Sanjay shripad phadke
  • Vikram lele
  • Nitin suresh patki
  • Rahul vitthal kulkarni