Company Information

CIN
Status
Date of Incorporation
23 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Komal Pankaj Zamvar
Komal Pankaj Zamvar
Director/Designated Partner
for almost 7 years
Pankaj Zamvar Anil
Pankaj Zamvar Anil
Director/Designated Partner
for about 1 year
Jayshree Mukund Tawari
Jayshree Mukund Tawari
Director
for almost 18 years

Past Directors

Ashok Motilal Zamvar
Ashok Motilal Zamvar
Director
almost 11 years ago
Madhur Ashok Zanwar
Madhur Ashok Zanwar
Director
almost 18 years ago
Mayur Zamvar Ashok
Mayur Zamvar Ashok
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Optional Attachment-(1)-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form MGT-7-23112017_signed

Frequently Asked Questions

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

Incorporation date of the company is 23 February 2007 .

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

The state in which company is incorporated is Mumbai.

What is the Prompto solutions private limited status with MCA?

The company status as per MCA is Active.

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

Prompto solutions private limited has appointed 6 of directors.

Who are the appointed Directors in Prompto solutions private limited?

The appointed directors in the company are:

  • Mayur zamvar ashok
  • Madhur ashok zanwar
  • Ashok motilal zamvar
  • Jayshree mukund tawari
  • Pankaj zamvar anil
  • Komal pankaj zamvar