Company Information

CIN
U74300TG2001PLC038239
Status
Date of Incorporation
19 December 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Venkateswarlu Mungala
Venkateswarlu Mungala
Director/Designated Partner
for 11 months
. Rajendran Suresh Kumar
. Rajendran Suresh Kumar
Director/Designated Partner
for over 1 year
Sudhir Kumar Hasija
Sudhir Kumar Hasija
Director
for over 19 years
Maddineni Santhamma
Maddineni Santhamma
Director/Designated Partner
for over 1 year
Marakandeyulu Vaddi
Marakandeyulu Vaddi
Director/Designated Partner
for over 3 years
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for about 13 years
Cherukuri Venkata Varaprasad
Cherukuri Venkata Varaprasad
Director/Designated Partner
for over 1 year

Past Directors

Geetanjali Kumari
Geetanjali Kumari
Company Secretary
about 5 years ago
Pradip Kumar Muduli
Pradip Kumar Muduli
Director
over 14 years ago
Pankaj Chaturvedi
Pankaj Chaturvedi
Director
over 14 years ago
Dr Sachidananda Chalapathi Rao Kasarabada
Dr Sachidananda Chalapathi Rao Kasarabada
Director
over 19 years ago
Basavapurnaiah Chalasani
Basavapurnaiah Chalasani
Director
about 20 years ago
Appaji Rao Pawar
Appaji Rao Pawar
Director
about 21 years ago
Chalasani Venkateswara Rao
Chalasani Venkateswara Rao
Director
about 21 years ago

Documents

Form DIR-12-09012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Optional Attachment-(2)-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Optional Attachment-(3)-14092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072019
Form AOC-4(XBRL)-23072019_signed
Form MGT-7-28062019_signed
List of share holders, debenture holders;-25062019
Form ADT-1-23052019_signed
Form ADT-1-09062019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4(XBRL)-02032019_signed
Form MGT-7-02032019_signed
Optional Attachment-(1)-28022019

Frequently Asked Questions

What is the date of Promuk hoffmann international limited incorporation?

Incorporation date of the company is 19 December 2001 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Promuk hoffmann international limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj chaturvedi
  • Cherukuri venkata varaprasad
  • Sudhir kumar hasija
  • Pradip kumar muduli
  • Venkateswarlu mungala
  • Basavapurnaiah chalasani
  • Chalasani venkateswara rao
  • Appaji rao pawar
  • Pankaj kumar
  • Dr sachidananda chalapathi rao kasarabada
  • Geetanjali kumari
  • Marakandeyulu vaddi
  • . rajendran suresh kumar
  • Maddineni santhamma