Company Information

CIN
U51101UP2013PTC056102
Status
Date of Incorporation
11 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
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

Anil Sharma
Anil Sharma
Director/Designated Partner
for 11 months
Naveen Kumar
Naveen Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Ravi Khurana
Ravi Khurana
Director
about 8 years ago
Mahesh Narang
Mahesh Narang
Director
almost 11 years ago
Manoj Goyal Kumar
Manoj Goyal Kumar
Director
over 11 years ago
Venus Gulati
Venus Gulati
Director
over 11 years ago

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-25062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form DIR-12-26022018_signed
Notice of resignation filed with the company-26022018
Form DIR-11-26022018_signed

Frequently Asked Questions

When was the Promedstar services private limited incorporated?

The Promedstar services private limited was incorporated with ROC on 11 April 2013 as .

Where has the Promedstar services private limited been incorporated?

The company was incorporated in Kanpur with registration number 056102.

What is the E-filing status of the company?

The status of Promedstar services private limited is Active.

Number of Key Management personnel of the Promedstar services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Promedstar services private limited?

The appointed directors in the company are:

  • Ravi khurana
  • Mahesh narang
  • Venus gulati
  • Manoj goyal kumar
  • Naveen kumar
  • Anil sharma