Company Information

CIN
Status
Date of Incorporation
16 April 1982
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Santosh Newar
Santosh Newar
Director/Designated Partner
for about 5 years
Aditya Vikram Newar
Aditya Vikram Newar
Director/Designated Partner
for about 1 year
Nand Kumar Newar
Nand Kumar Newar
Director/Designated Partner
for about 5 years
Vijay Kumar Newar
Vijay Kumar Newar
Director/Designated Partner
for almost 39 years

Past Directors

Charges

11 Crore
13 October 2007
State Bank Of India
11 Crore
03 August 2006
Director Of Industries
6 Lak
03 July 1985
Dena Bank
30 Lak
07 August 1985
Dena Bank
30 Lak
03 February 1986
Dena Bank
15 Lak
07 August 1985
Dena Bank
0
03 February 1986
Dena Bank
0
13 October 2007
State Bank Of India
0
03 August 2006
Director Of Industries
0
03 July 1985
Dena Bank
0
07 August 1985
Dena Bank
0
03 February 1986
Dena Bank
0
13 October 2007
State Bank Of India
0
03 August 2006
Director Of Industries
0
03 July 1985
Dena Bank
0
07 August 1985
Dena Bank
0
03 February 1986
Dena Bank
0
13 October 2007
State Bank Of India
0
03 August 2006
Director Of Industries
0
03 July 1985
Dena Bank
0

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
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 DIR-12-02092019_signed
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018

Frequently Asked Questions

When was the Prontos private limited incorporated?

The Prontos private limited was incorporated with ROC on 16 April 1982 as .

Where has the Prontos private limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 004936.

What is the E-filing status of the company?

The status of Prontos private limited is Active.

Number of Key Management personnel of the Prontos private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prontos private limited?

The appointed directors in the company are:

  • Vijay kumar newar
  • Nand kumar newar
  • Aditya vikram newar
  • Santosh newar