Company Information
CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Madhur Tanwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Tanwani
Managing Director
almost 32 years ago
almost 32 years ago
Past Directors
Mukesh Tanwani
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 5] Nutritional And Dietary Food Supplements For Human Consumption
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] All Types Of Medical Preparation And Formulation
[Class : 5] All Types Of Medical Preparation And Formulation
View +7 more Brands for Proctor Organics Pvt Ltd.
Documents
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Form MGT-14-25092020-signed
Form PAS-3-22092020_signed
Optional Attachment-(4)-21092020
Optional Attachment-(2)-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Copy of Board or Shareholders? resolution-21092020
Complete record of private placement offers and acceptances in Form PAS-5.-21092020
Optional Attachment-(5)-21092020
Optional Attachment-(3)-21092020
Form AOC-5-16092020-signed
-15092020
Copy of board resolution-15092020
Form MGT-14-09092020_signed
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(4)-09092020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
