Company Information

CIN
Status
Date of Incorporation
06 April 1994
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,815,000
Authorised Capital
2,500,000

Directors

Varadharajelu Venkatesh
Varadharajelu Venkatesh
Director/Designated Partner
for almost 2 years
Dhanalakshmi Varadarajulu
Dhanalakshmi Varadarajulu
Director
for over 18 years
Poornima Jayachander
Poornima Jayachander
Director/Designated Partner
for over 1 year

Past Directors

Documents

Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-03042020-signed
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Interest in other entities;-03012020
Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-28062019

Frequently Asked Questions

When was the Prosoft information systems private limited incorporated?

The Prosoft information systems private limited was incorporated with ROC on 06 April 1994 as .

Where has the Prosoft information systems private limited been incorporated?

The company was incorporated in Coimbatore with registration number 004977.

What is the E-filing status of the company?

The status of Prosoft information systems private limited is Active.

Number of Key Management personnel of the Prosoft information systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prosoft information systems private limited?

The appointed directors in the company are:

  • Poornima jayachander
  • Dhanalakshmi varadarajulu
  • Varadharajelu venkatesh