Company Information

CIN
Status
Date of Incorporation
02 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shripal Raj Lodha
Shripal Raj Lodha
Director/Designated Partner
for almost 2 years

Past Directors

Sarita Lodha
Sarita Lodha
Additional Director
almost 7 years ago
Koshal Krishandas Maheshwari
Koshal Krishandas Maheshwari
Director
over 18 years ago
Satish Khyalilalji Kanthalia
Satish Khyalilalji Kanthalia
Director
over 18 years ago

Documents

Form INC-28-08032019-signed
Optional Attachment-(1)-22022019
Copy of court order or NCLT or CLB or order by any other competent authority.-22022019
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Declaration by first director-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Proof of dispatch-09022018
Acknowledgement received from company-09022018
Optional Attachment-(1)-09022018
Notice of resignation filed with the company-09022018
Form DIR-11-09022018_signed
Notice of resignation;-08022018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018

Frequently Asked Questions

When was the Proud consultants private limited incorporated?

The Proud consultants private limited was incorporated with ROC on 02 August 2006 as .

Where has the Proud consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 163500.

What is the E-filing status of the company?

The status of Proud consultants private limited is Amalgamated.

Number of Key Management personnel of the Proud consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Proud consultants private limited?

The appointed directors in the company are:

  • Sarita lodha
  • Shripal raj lodha
  • Satish khyalilalji kanthalia
  • Koshal krishandas maheshwari