Company Information

CIN
U51109MP1993PTC007838
Status
Date of Incorporation
24 August 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitabh Mandloi
Amitabh Mandloi
Director/Designated Partner
for over 1 year
Divya Mandloi
Divya Mandloi
Director
for over 1 year

Past Directors

Ramesh Dhanotia
Ramesh Dhanotia
Director
over 31 years ago

Charges

5 Lak
30 April 2004
State Bank Of Indore
5 Lak
30 April 2004
State Bank Of Indore
0
30 April 2004
State Bank Of Indore
0
30 April 2004
State Bank Of Indore
0
30 April 2004
State Bank Of Indore
0
30 April 2004
State Bank Of Indore
0

Documents

Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-14-14122019_signed
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copy of board resolution authorizing giving of notice-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Pronto marketing services pvt ltd incorporated?

Pronto marketing services pvt ltd was incorporated on 24 August 1993 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Pronto marketing services pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pronto marketing services pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Pronto marketing services pvt ltd?

3 of directors are associated with the company.