Company Information

CIN
U23200MH1996PLC098745
Status
Date of Incorporation
10 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Amit Bipin Nanavati
Amit Bipin Nanavati
Director
for almost 27 years
Uday Jaswantsinh Nanavati
Uday Jaswantsinh Nanavati
Director/Designated Partner
for over 28 years
Mehul Uday Nanavati
Mehul Uday Nanavati
Wholetime Director
for almost 27 years
Nalin Jaswantsinh Nanavati
Nalin Jaswantsinh Nanavati
Director/Designated Partner
for almost 27 years
Viren Bipin Nanavati
Viren Bipin Nanavati
Director/Designated Partner
for almost 27 years
Yogin Laxmidas Porecha
Yogin Laxmidas Porecha
Director/Designated Partner
for over 15 years
Surendra Ajitsinh Asher
Surendra Ajitsinh Asher
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Chandrakant Anjaria
Rajesh Chandrakant Anjaria
Whole Time Director
almost 27 years ago

Charges

1 Crore
12 March 1997
State Bank Of India
1 Crore
06 July 1996
State Bank Of India
2 Crore
12 March 1997
State Bank Of India
0
06 July 1996
State Bank Of India
0
12 March 1997
State Bank Of India
0
06 July 1996
State Bank Of India
0
12 March 1997
State Bank Of India
0
06 July 1996
State Bank Of India
0
12 March 1997
State Bank Of India
0
06 July 1996
State Bank Of India
0
12 March 1997
State Bank Of India
0
06 July 1996
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
List of share holders, debenture holders;-18032020
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180319
Form MGT-14-24022018-signed
Altered memorandum of association-20022018
Altered articles of association-20022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Optional Attachment-(1)-20022018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Form MGT-14-28102017_signed

Frequently Asked Questions

When was the Prowis products limited incorporated?

The Prowis products limited was incorporated with ROC on 10 April 1996 as .

Where has the Prowis products limited been incorporated?

The company was incorporated in Mumbai with registration number 098745.

What is the E-filing status of the company?

The status of Prowis products limited is Strike Off.

Number of Key Management personnel of the Prowis products limited?

The company has 8 key management personnel in the company.

Who are the directors of the Prowis products limited?

The appointed directors in the company are:

  • Yogin laxmidas porecha
  • Viren bipin nanavati
  • Nalin jaswantsinh nanavati
  • Surendra ajitsinh asher
  • Rajesh chandrakant anjaria
  • Amit bipin nanavati
  • Uday jaswantsinh nanavati
  • Mehul uday nanavati