Company Information

CIN
U52599KL1999PTC013216
Status
Date of Incorporation
12 August 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

. Sameera
. Sameera
Director/Designated Partner
for almost 4 years
. Sanitha
. Sanitha
Director/Designated Partner
for almost 4 years
Sabir Alikkal Mohamed
Sabir Alikkal Mohamed
Director/Designated Partner
for over 3 years

Past Directors

Sajeesh Menon
Sajeesh Menon
Whole Time Director
about 24 years ago
Vadakkepat Sankaranarayanan
Vadakkepat Sankaranarayanan
Managing Director
over 25 years ago

Charges

0
15 March 2006
State Bank Of India
23 Lak
11 November 2022
Others
0
15 March 2006
State Bank Of India
0
11 November 2022
Others
0
15 March 2006
State Bank Of India
0
11 November 2022
Others
0
15 March 2006
State Bank Of India
0
11 November 2022
Others
0
15 March 2006
State Bank Of India
0
11 November 2022
Others
0
15 March 2006
State Bank Of India
0

Documents

Form DIR-12-02092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Declaration by first director-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(4)-24082020
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-14082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Form DPT-3-01012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

When was the Prowess marketing company private limited incorporated?

The Prowess marketing company private limited was incorporated with ROC on 12 August 1999 as .

Where has the Prowess marketing company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013216.

What is the E-filing status of the company?

The status of Prowess marketing company private limited is Active.

Number of Key Management personnel of the Prowess marketing company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Prowess marketing company private limited?

The appointed directors in the company are:

  • Sajeesh menon
  • Vadakkepat sankaranarayanan
  • Sabir alikkal mohamed
  • . sanitha
  • . sameera