Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Vijay Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Surinder Arora
Director
over 2 years ago
over 2 years ago
Raj Kumar
Director
over 30 years ago
over 30 years ago
Past Directors
Saurabh Arora
Additional Director
almost 5 years ago
almost 5 years ago
Prince Arora .
Additional Director
almost 5 years ago
almost 5 years ago
Varinder Kumar
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 31] Agriculture, Horticultural, Forestry Products, Fresh Fruits And Vegetables, Seeds And Flowers.
[Class : 31] Agriculture, Horticultural, Forestry Products, Fresh Fruits And Vegetables, Seeds And Flowers.
[Class : 31] Agriculture, Horticultural, Forestry Seeds Including Seeds Of Cereals, Fodder, Fibers, Fresh Fruits, Vegetables And Flowers.
View +2 more Brands for Proline Seeds Company India Pvt Ltd.
Charges
01 June 1996
Central Bank Of India
1 Crore
01 June 1996
Central Bank Of India
0
01 June 1996
Central Bank Of India
0
01 June 1996
Central Bank Of India
0
01 June 1996
Central Bank Of India
0
01 June 1996
Central Bank Of India
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-19022020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-12092019_signed
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Copy of MGT-8-09092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Optional Attachment-(1)-06092019
List of share holders, debenture holders;-06092019
Copy of MGT-8-06092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
