Company Information

CIN
Status
Date of Incorporation
24 August 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
for over 2 years
Ruchi Mittal
Ruchi Mittal
Director/Designated Partner
for over 1 year
Alok Mittal
Alok Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Copy of resolution passed by the company-13012023
Form DIR-12-22122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Evidence of cessation;-20122022
Notice of resignation;-20122022
Optional Attachment-(1)-20122022
Optional Attachment-(2)-20122022
Form DPT-3-05072022_signed
Form INC-20A-19122021_signed
-18122021
CERTIFICATE OF INCORPORATION-20210824

Frequently Asked Questions

What is the date on which the Prosphine systems private limited incorporated?

Prosphine systems private limited was incorporated on 24 August 2021 .

In which state has the company been incorporated?

The company is based in Uttar Pradesh.

Is the Prosphine systems private limited compliant?

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

What is the number of directors associated with Prosphine systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Prosphine systems private limited?

3 of directors are associated with the company.