Company Information

CIN
U74999DL1999PTC101425
Status
Date of Incorporation
06 September 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
390,200
Authorised Capital
500,000

Directors

Vinod Kumar Khatri
Vinod Kumar Khatri
Director
for almost 16 years
Valia Asif Ali
Valia Asif Ali
Director/Designated Partner
for over 5 years
Asif Ali Syed
Asif Ali Syed
Director/Designated Partner
for over 12 years
Sayeeda Hashim Ali
Sayeeda Hashim Ali
Director/Designated Partner
for over 12 years

Past Directors

Hashim Ali Sayed
Hashim Ali Sayed
Director
over 12 years ago
Dalip Kumar
Dalip Kumar
Director
almost 16 years ago
Ritu Anand
Ritu Anand
Additional Director
over 16 years ago
Ashwini Kumar Duggal
Ashwini Kumar Duggal
Additional Director
over 16 years ago
Seema Agarwal
Seema Agarwal
Director
about 24 years ago
Anil Agarwal Kumar
Anil Agarwal Kumar
Director
about 25 years ago

Documents

Form DPT-3-14082020-signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405
Form MGT-14-14032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(3)-11032019
Altered articles of association-11032019
Optional Attachment-(2)-11032019
Altered memorandum of association-11032019
Form DIR-12-12022019_signed

Frequently Asked Questions

When was the Promivac pumps private limited incorporated?

The Promivac pumps private limited was incorporated with ROC on 06 September 1999 as .

Where has the Promivac pumps private limited been incorporated?

The company was incorporated in Delhi with registration number 101425.

What is the E-filing status of the company?

The status of Promivac pumps private limited is Active.

Number of Key Management personnel of the Promivac pumps private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Promivac pumps private limited?

The appointed directors in the company are:

  • Seema agarwal
  • Anil agarwal kumar
  • Ashwini kumar duggal
  • Vinod kumar khatri
  • Dalip kumar
  • Ritu anand
  • Sayeeda hashim ali
  • Asif ali syed
  • Hashim ali sayed
  • Valia asif ali