Company Information

CIN
Status
Date of Incorporation
11 September 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,390,400
Authorised Capital
4,500,000

Directors

Anil Annojerao .
Anil Annojerao .
Director/Designated Partner
for over 24 years
Venugopal Ramamurthy
Venugopal Ramamurthy
Director/Designated Partner
for over 24 years
Pavan Nagaraj .
Pavan Nagaraj .
Director/Designated Partner
for 12 months
Madhu Krishna Murthy Bindu
Madhu Krishna Murthy Bindu
Director/Designated Partner
for over 24 years

Past Directors

Charges

2 Crore
29 March 2016
Syndicate Bank
25 Lak
24 August 2015
Syndicate Bank
16 Lak
16 June 2005
Syndicate Bank
2 Crore
27 March 2003
Shushruti Soudharda Sahakari Bank
4 Lak
30 April 2011
Syndicate Bank
8 Lak
07 February 2011
Syndicate Bank
9 Lak
31 March 2011
Syndicate Bank
3 Lak
16 June 2005
Syndicate Bank
0
30 April 2011
Syndicate Bank
0
24 August 2015
Syndicate Bank
0
31 March 2011
Syndicate Bank
0
27 March 2003
Shushruti Soudharda Sahakari Bank
0
29 March 2016
Syndicate Bank
0
07 February 2011
Syndicate Bank
0
16 June 2005
Syndicate Bank
0
30 April 2011
Syndicate Bank
0
24 August 2015
Syndicate Bank
0
31 March 2011
Syndicate Bank
0
27 March 2003
Shushruti Soudharda Sahakari Bank
0
29 March 2016
Syndicate Bank
0
07 February 2011
Syndicate Bank
0

Documents

Form DPT-3-19112020-signed
Form DPT-3-05052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC-4-27112018_signed
Form CHG-1-28052018_signed

Frequently Asked Questions

What is the incorporation date of the Prompt solutions private limited?

Incorporation date of the company is 11 September 2000 .

What is the state of the Prompt solutions private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Prompt solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prompt solutions private limited?

Prompt solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Prompt solutions private limited?

The appointed directors in the company are:

  • Madhu krishna murthy bindu
  • Pavan nagaraj .
  • Venugopal ramamurthy
  • Anil annojerao .