Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,602,000
Authorised Capital
25,000,000

Directors

Amlan Ghose
Amlan Ghose
Director/Designated Partner
almost 3 years ago
Srinivasan Krishnan
Srinivasan Krishnan
Director/Designated Partner
almost 3 years ago
Rajiv Kohli
Rajiv Kohli
Director
about 23 years ago
Indrani Ghose
Indrani Ghose
Director/Designated Partner
over 29 years ago

Registered Trademarks

Touche' Prologic First India

[Class : 42] Computer Programming, Computer Programming For Telecommunications, Computer Programming Services, Food Research, Teasting Of Food & Foodstuff, Inspection Of Food, Computerised Food Analysis Services, Professional Advisory Services Relating To Food Technology, Quality Control Relating To The Hygiene Of Food, Technical Consultancy In Relation To The Technical Rese...

Web Prol'lfic Prologic First India

[Class : 42] Computer Programming, Computer Programming For Telecommunications, Computer Programming Services, Computer Programming Software, Computer Programming Consultancy, Software, Software Installation, Software Designing And Developing, Software Designing, Developing & Implementation, Hosting Services, Development & Design Of Mobile Applications, Hosting Of Mobile Ap...

Prologic First Prologic First India

[Class : 42] Computer Programming, Computer Programming For Telecommunications, Computer Programming Services, Computer Programming Software, Computer Programming Consultancy, Software, Software Installation, Software Designing And Developing, Software Designing, Developing & Implementation, Hosting Services, Development & Design Of Mobile Applications, Hosting Of Mobile Ap...
View +1 more Brands for Prologic First India Private Limited.

Charges

19 Lak
29 August 2019
United Bank Of India
10 Lak
12 July 2000
United Bank Of India
35 Lak
22 May 2012
United Bank Of India
1 Crore
05 August 2021
Punjab National Bank
19 Lak
29 August 2019
United Bank Of India
0
05 August 2021
Others
0
22 May 2012
United Bank Of India
0
12 July 2000
United Bank Of India
0
29 August 2019
United Bank Of India
0
05 August 2021
Others
0
22 May 2012
United Bank Of India
0
12 July 2000
United Bank Of India
0
29 August 2019
United Bank Of India
0
05 August 2021
Others
0
22 May 2012
United Bank Of India
0
12 July 2000
United Bank Of India
0
29 August 2019
United Bank Of India
0
05 August 2021
Others
0
22 May 2012
United Bank Of India
0
12 July 2000
United Bank Of India
0
29 August 2019
United Bank Of India
0
05 August 2021
Others
0
22 May 2012
United Bank Of India
0
12 July 2000
United Bank Of India
0

Documents

Form DPT-3-23092020-signed
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Form DIR-11-17032020_signed
Proof of dispatch-17032020
Notice of resignation filed with the company-17032020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-10102019_signed
Copies of the utility bills as mentioned above (not older than two months)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copy of board resolution authorizing giving of notice-09102019
Form CHG-4-23092019_signed
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-20092019
Letter of the charge holder stating that the amount has been satisfied-20092019
Form DPT-3-30062019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019