Company Information

CIN
U51109UP1988PTC009503
Status
Date of Incorporation
04 April 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 November 2021
Paid Up Capital
535,040
Authorised Capital
1,000,000

Directors

Pankaj Rastogi
Pankaj Rastogi
Director/Designated Partner
for almost 12 years
Paresh Rastogi
Paresh Rastogi
Director/Designated Partner
for over 17 years

Past Directors

Sandeep Choudhry
Sandeep Choudhry
Director
over 7 years ago
Rahul Chowdhry
Rahul Chowdhry
Director
over 7 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 36 years ago

Charges

14 Crore
01 October 2014
Housing Development Finance Corporation Limited
13 Crore
03 June 2009
Axis Bank Limited
40 Lak
15 April 2005
State Bank Of India
4 Lak
27 March 1998
State Bank Of India
10 Lak
27 March 1998
State Bank Of India
15 Lak
23 February 1994
Bank Of India
3 Lak
23 February 1994
Bank Of India
80 Thousand
23 February 1991
State Bank Of India
1 Lak
23 February 1991
State Bank Of India
0
27 March 1998
State Bank Of India
0
15 April 2005
State Bank Of India
0
01 October 2014
Housing Development Finance Corporation Limited
0
23 February 1994
Bank Of India
0
23 February 1994
Bank Of India
0
27 March 1998
State Bank Of India
0
03 June 2009
Axis Bank Limited
0
23 February 1991
State Bank Of India
0
27 March 1998
State Bank Of India
0
15 April 2005
State Bank Of India
0
01 October 2014
Housing Development Finance Corporation Limited
0
23 February 1994
Bank Of India
0
23 February 1994
Bank Of India
0
27 March 1998
State Bank Of India
0
03 June 2009
Axis Bank Limited
0

Documents

Form ADT-3-24122020_signed
Resignation letter-24122020
Form ADT-1-26112020_signed
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Form DPT-3-09052020-signed
Form AOC-4-05012020_signed
Form ADT-1-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
Copy of the intimation sent by company-31122019
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019

Frequently Asked Questions

What is the date of Prosix infotech private limited incorporation?

Incorporation date of the company is 04 April 1988 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Prosix infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Paresh rastogi
  • Pankaj rastogi
  • Rahul chowdhry
  • Sunil kumar gupta
  • Sandeep choudhry