Company Information

CIN
Status
Date of Incorporation
16 September 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,100
Authorised Capital
1,000,000

Directors

Vinay Raghuram
Vinay Raghuram
Director/Designated Partner
for over 1 year
Raghuram Thirumal Rao
Raghuram Thirumal Rao
Director
for over 11 years
Vishvaroop Upendra Anand
Vishvaroop Upendra Anand
Director/Designated Partner
for about 5 years

Past Directors

Vinod Neerajaksha
Vinod Neerajaksha
Additional Director
over 6 years ago
Punith Ramamurthy
Punith Ramamurthy
Additional Director
over 6 years ago
Sheela Raghuram
Sheela Raghuram
Director
over 11 years ago

Charges

1 Crore
28 April 2017
Lakshmi Vilas Bank Limited
20 Lak
28 March 2016
Dbs Bank Ltd
1 Crore
28 March 2016
Dbs Bank Ltd
0
28 April 2017
Lakshmi Vilas Bank Limited
0
28 March 2016
Dbs Bank Ltd
0
28 April 2017
Lakshmi Vilas Bank Limited
0
28 March 2016
Dbs Bank Ltd
0
28 April 2017
Lakshmi Vilas Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form CHG-1-29092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(2)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019

Frequently Asked Questions

When was the Proquip technologies private limited incorporated?

The Proquip technologies private limited was incorporated with ROC on 16 September 2013 as .

Where has the Proquip technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 071022.

What is the E-filing status of the company?

The status of Proquip technologies private limited is Active.

Number of Key Management personnel of the Proquip technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Proquip technologies private limited?

The appointed directors in the company are:

  • Vishvaroop upendra anand
  • Raghuram thirumal rao
  • Sheela raghuram
  • Punith ramamurthy
  • Vinod neerajaksha
  • Vinay raghuram