Company Information

CIN
U74999TN2011PTC081324
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raju Inbaraju
Raju Inbaraju
Director/Designated Partner
for over 1 year
Nithya Pasupathy
Nithya Pasupathy
Director/Designated Partner
for over 1 year
Sangeetha Sriram
Sangeetha Sriram
Director
for over 13 years
Sriram Parthasarathy
Sriram Parthasarathy
Director/Designated Partner
for over 13 years

Past Directors

Charges

26 Lak
08 September 2014
Kotak Mahindra Prime Limited
8 Lak
31 May 2022
Hdfc Bank Limited
26 Lak
31 May 2022
Hdfc Bank Limited
0
08 September 2014
Kotak Mahindra Prime Limited
0
31 May 2022
Hdfc Bank Limited
0
08 September 2014
Kotak Mahindra Prime Limited
0
31 May 2022
Hdfc Bank Limited
0
08 September 2014
Kotak Mahindra Prime Limited
0

Documents

Form MGT-7-22112020_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(1)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019

Frequently Asked Questions

What is the incorporation date of the Prowis corporate services private limited?

Incorporation date of the company is 01 July 2011 .

What is the state of the Prowis corporate services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Prowis corporate services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prowis corporate services private limited?

Prowis corporate services private limited has appointed 4 of directors.

Who are the appointed Directors in Prowis corporate services private limited?

The appointed directors in the company are:

  • Sriram parthasarathy
  • Sangeetha sriram
  • Nithya pasupathy
  • Raju inbaraju