Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Dhirajlal Doshi
Director
over 2 years ago
over 2 years ago
Shammi Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanigundala Jayarami Reddy
Director
almost 13 years ago
almost 13 years ago
Sujata Doshi Manoj
Director
almost 16 years ago
almost 16 years ago
Past Directors
Nagesh Sharma
Director
almost 16 years ago
almost 16 years ago
Mukhtar Jabbar Khan
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 9] Generator Controller, Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or U...
[Class : 9] Generator Controller, Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or U...
[Class : 9] Amf Controller, Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of ...
View +3 more Brands for Procom Logistics Private Limited.
Charges
09 October 2014
Kotak Mahindra Bank Limited
90 Lak
09 October 2014
Kotak Mahindra Bank Limited
0
09 October 2014
Kotak Mahindra Bank Limited
0
09 October 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form ADT-1-14122019_signed
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Optional Attachment-(1)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
