Promac Engineering Industries Limited

As on 11 December 2019

Promac Engineering Industries Limited incorporated with MCA on 18 October 1972. The Promac Engineering Industries Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 11 CR and its paid up capital is 10 CR.

Promac Engineering Industries Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 5 directors/key management personal Carlton Gerard Pereira, Shashank Govindraj, Jayaram Surendra Reddy, Surendra Jayaram Reddy, and Vinatha Madhusudan Reddy Promac Engineering Industries Limited company registration number is 002255 and its Corporate Identification Number(CIN) provided from MCA is U24210KA1972PLC002255.

Promac Engineering Industries Limited company's registered office address is Avalahalli, Anjanapura Post, Bangalore Ka 560062 In. Find other contact information for Promac Engineering Industries Limited such as Email, Website and more below.

The company has reportedly 13 charges associated and 116 documents available for download.

Current status of Promac Engineering Industries Limited company is Active.

Company Information

CIN U24210KA1972PLC002255
Company Status Active
Registration Number 002255
Date of Incorporation 18 October 1972
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Carlton Gerard Pereira

is associated with 11 other companies

Shashank Govindraj

is associated with 1 other companies

Jayaram Surendra Reddy

is associated with 2 other companies

Surendra Jayaram Reddy

is associated with 3 other companies

Vinatha Madhusudan Reddy

is associated with 6 other companies

cases

Cement Coporation Of India Vs Promac Engineering Industries & Anr.

  • Case was filed on 03 October 2018
  • Advocate: Bhupendra Pratap Singh.

Cement Corporation Of India Vs Promac Engineering Industries & Anr.

  • Case was filed on 11 April 2019
  • Advocate: Bhupendra Pratap Singh.

Promac Engineering Industries Ltd. Vs Oswal Agro Mills Ltd.

  • Case was filed on 13 May 1996
  • Advocate: Sanjay Sherawat.

Charges

Name Date Status Amount
Siemens Financial Services Private Limited
28 February 2017 CLOSED 13 LAC
Siemens Financial Services Private Limited
25 October 2016 CLOSED 22 LAC
Axis Bank Limited
11 July 2016 CLOSED 11 LAC
Srei Equipment Finance Limited
19 September 2014 CLOSED 70 LAC
Standard Chartered Bank
29 August 2013 CLOSED 93 CR
State Bank Of India
20 March 2008 CLOSED 303 CR
Axis Bank Limited
08 March 2008 CLOSED 43 CR
State Bank Of India
07 September 2006 CLOSED 49 CR
State Bank Of India
07 September 2006 CLOSED 49 CR
State Bank Of India
06 September 2006 CLOSED 37 CR
State Bank Of India
06 September 2006 CLOSED 37 CR
State Bank Of India
06 September 2006 PENDING 3 CR
State Bank Of Trrvancore
03 December 2007 PENDING 25 CR

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (7 Available)
Form Mgt 7 05102016 Signed 05 October 2016
Form Mgt 7 12092016 Signed 12 September 2016
Form 20b 011208.Oct 01 December 2008
Form 20b 010907.Oct 01 September 2007
Form 23ac 240707.Oct 24 July 2007
Form 20b 241106.Oct 24 November 2006
Form 23ac 111106.Oct 11 November 2006
Attachments (19 Available)
Optional Attachment (1) 07102016 07 October 2016
Optional Attachment (1) 20092016 20 September 2016
Optional Attachment (2) 20092016 20 September 2016
Optional Attachment (3) 20092016 20 September 2016
Copy Of Resolution 250116 25 January 2016
Formschv 051009 For The Fy Ending On 310309.Oct 06 October 2009
Optional Attachment 1 201207.Pdf 20 December 2007
Copy Of Resolution 121107.Pdf 12 November 2007
Copy Of Resolution 140807.Pdf 14 August 2007
Copy Of Resolution 160707.Pdf 16 July 2007
Optional Attachment 1 140507.Pdf 14 May 2007
Copy Of Resolution 140507.Pdf 14 May 2007
Photograph1 140507.Pdf 14 May 2007
Optional Attachment 1 050307.Pdf 05 March 2007
Optional Attachment 1 030307.Pdf 03 March 2007
Optional Attachment 2 030307.Pdf 03 March 2007
Copy Of Resolution 030307.Pdf 03 March 2007
Optional Attachment 3 030307.Pdf 03 March 2007
Optional Attachment 1 041106.Pdf 04 November 2006
Certificates (11 Available)
Certificate Of Registration Of Charge 20170327 27 March 2017
Certificate Of Registration Of Charge 20161118 18 November 2016
Certificate Of Registration Of Charge 20161021 21 October 2016
Certificate Of Registration For Modification Of Charge 20160507 07 May 2016
Certificate Of Registration For Modification Of Mortgage 080216 08 February 2016
Certificate Of Registration For Modification Of Mortgage 040509.Pdf 04 May 2009
Certificate Of Registration For Modification Of Mortgage 300409.Pdf 30 April 2009
Certificate Of Registration Of Mortgage 210307.Pdf 21 March 2007
Certificate Of Registration Of Mortgage 060307.Pdf 06 March 2007
Certificate Of Registration Of Mortgage 071106.Pdf 07 November 2006
Certificate Of Registration Of Mortgage 061106.Pdf 06 November 2006
Charges (32 Available)
Form Chg 1 27032017 Signed 27 March 2017
Instrument(S) Of Creation Or Modification Of Charge; 27032017 27 March 2017
Instrument(S) Of Creation Or Modification Of Charge; 18112016 18 November 2016
Form Chg 1 18112016 Signed 18 November 2016
Form Chg 1 22102016 Signed 22 October 2016
Instrument(S) Of Creation Or Modification Of Charge; 21102016 21 October 2016
Instrument(S) Of Creation Or Modification Of Charge; 07052016 07 May 2016
Form Chg 1 07052016 Signed 07 May 2016
Instrument Of Creation Or Modification Of Charge 080216 08 February 2016
Form Chg 1 090216 08 February 2016
Particulars Of All Joint Charge Holders 300409.Pdf 30 April 2009
Instrument Of Details Of The Charge 300409.Pdf 30 April 2009
Form 8 300409 Chargeid 10022016.Pdf 30 April 2009
Form 8 300409 Chargeid 10037875.Pdf 30 April 2009
Form 8 300409 Chargeid 10040158.Pdf 30 April 2009
Form 8 300409 Chargeid 10059916.Pdf 30 April 2009
Letter Of The Charge Holder 310309.Pdf 31 March 2009
Form 17 310309 Chargeid 10078334.Pdf 31 March 2009
Particulars Of All Joint Charge Holders 051108.Pdf 05 November 2008
Instrument Of Details Of The Charge 201207.Pdf 20 December 2007
Instrument Of Details Of The Charge 210307.Pdf 21 March 2007
Particulars Of All Joint Charge Holders 210307.Pdf 21 March 2007
Form 8 210307.Pdf 21 March 2007
Instrument Of Details Of The Charge 050307.Pdf 05 March 2007
Particulars Of All Joint Charge Holders 050307.Pdf 05 March 2007
Form 8 050307.Pdf 05 March 2007
Form 8 061106.Pdf 07 November 2006
Instrument Of Details Of The Charge 061106.Pdf 06 November 2006
Particulars Of All Joint Charge Holders 061106.Pdf 06 November 2006
Form 8 041106.Pdf 06 November 2006
Particulars Of All Joint Charge Holders 041106.Pdf 04 November 2006
Instrument Of Details Of The Charge 041106.Pdf 04 November 2006
Directors/Shareholders/Partners (17 Available)
Form Mr 1 10102016 Signed 10 October 2016
Form Dir 11 08102016 Signed 08 October 2016
Form Dir 11 07102016 07 October 2016
Copy Of Shareholders Resolution 04102016 04 October 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 04102016 04 October 2016
Evidence Of Cessation; 20092016 20 September 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 20092016 20 September 2016
Form Dir 12 20092016 Signed 20 September 2016
Form 25c 160707.Pdf 16 July 2007
Copy Of Shareholder Resolution 160707.Pdf 16 July 2007
Form 32 160707.Pdf 16 July 2007
List Of Allottees 140507.Pdf 14 May 2007
Form 2 140507.Pdf 14 May 2007
Form 32 140507.Pdf 14 May 2007
Form 2 210407.Pdf 21 April 2007
List Of Allottees 210407.Pdf 21 April 2007
Form 5 030307.Pdf 03 March 2007
MOA/AOA (9 Available)
Form Mgt 14 07102016 Signed 07 October 2016
Form Mgt 14 250116 25 January 2016
Form 23 121107.Pdf 12 November 2007
Form 23 140807.Pdf 14 August 2007
Form 23 160707.Pdf 16 July 2007
Aoa Articles Of Association 140507.Pdf 14 May 2007
Form 23 140507.Pdf 14 May 2007
Form 23 030307.Pdf 03 March 2007
Moa Memorandum Of Association 030307.Pdf 03 March 2007
Notices (2 Available)
Notice Of Resignation Filed With The Company 07102016 07 October 2016
Notice Of Resignation; 20092016 20 September 2016
Others (19 Available)
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 22112016 22 November 2016
Xbrl Document In Respect Consolidated Financial Statement 22112016 22 November 2016
Form Aoc4 Xbrl Promac 2016 Kumarkris09 20161122141527.Pdf 22112016 22 November 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 07102016 07 October 2016
Acknowledgement Received From Company 07102016 07 October 2016
Proof Of Dispatch 07102016 07 October 2016
Copy Of Mgt 8 05102016 05 October 2016
List Of Share Holders, Debenture Holders; 05102016 05 October 2016
Letter Of Appointment; 20092016 20 September 2016
Interest In Other Entities; 20092016 20 September 2016
Copy Of Mgt 8 12092016 12 September 2016
List Of Share Holders, Debenture Holders; 12092016 12 September 2016
Xbrl Document In Respect Of Consolidated Financial Statement 30 12 2015 For The Financial Year Ending On 31 03 2015.Pdf 01 February 2016
Xbrl Document In Respect Of Financial Statement 30 12 2015 For The Financial Year Ending On 31 03 2015.Pdf 01 February 2016
Form23ac 080909 For The Fy Ending On 310309.Oct 08 September 2009
Frm23aca 080909 For The Fy Ending On 310309.Oct 08 September 2009
Copy Of Board Resolution 160707.Pdf 16 July 2007
Resolution Authorising Bonus Shares 210407.Pdf 21 April 2007
Form 66 111106.Oct 11 November 2006

Events

Incorporated

about 48 years ago

Composition of directors changed

about 4 years ago

Loan sanctioned by SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

about 4 years ago

Loan sanctioned by Axis Bank Limited

over 4 years ago

Loan sanctioned by SREI EQUIPMENT FINANCE LIMITED

about 6 years ago

Loan sanctioned by Standard Chartered Bank

about 7 years ago

Loan modified for Standard Chartered Bank

over 6 years ago

Loan sanctioned by State Bank of India

over 12 years ago

Loan modified for State Bank of India

about 6 years ago

Loan sanctioned by Axis Bank Limited

over 12 years ago

Loan modified for Axis Bank Limited

almost 5 years ago

Loan sanctioned by STATE BANK OF INDIA

about 14 years ago

Loan modified for STATE BANK OF INDIA

over 11 years ago

Loan sanctioned by STATE BANK OF INDIA

about 14 years ago

Loan satisfied for STATE BANK OF INDIA

about 8 years ago

Loan sanctioned by STATE BANK OF TRRVANCORE

almost 13 years ago

Loan satisfied for STATE BANK OF TRRVANCORE

over 11 years ago

MOA/AOA modified

about 4 years ago

MOA/AOA modified

almost 5 years ago

Annual return filed

about 4 years ago

Annual return filed

about 4 years ago

Balance sheet filed

almost 14 years ago

Annual return filed

almost 14 years ago

Balance sheet filed

over 13 years ago

Annual return filed

about 13 years ago

Annual return filed

almost 12 years ago

Loan sanctioned by SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

over 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Authorised capital changed from 110000000.0 to 110000000

over 2 years ago

Paid Up Capital changed from 101898730.0 to 101898730

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Email changed from mail@promacindia.com to kumarkris09@gmail.com

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Email changed from kumarkris09@gmail.com to mail@promacindia.com

over 1 year ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 30 September 2019

about 1 year ago

FAQs

What is the incorporation date of the Promac engineering industries limited?

Incorporation date of the company is 18 October 1972 .

Where was the Promac engineering industries limited registered?

Registered address of the company is Avalahalli, anjanapura post, bangalore ka 560062 in.

What is the state of the Promac engineering industries limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Promac engineering industries limited classified as?

The MCA has registered the Promac engineering industries limited as Public company.

What is the Promac engineering industries limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Promac engineering industries limited?

Promac engineering industries limited has appointed 5 of directors.

Who are the appointed Directors in Promac engineering industries limited?

The appointed directors in the company are:

  • Carlton gerard pereira
  • Shashank govindraj
  • Jayaram surendra reddy
  • Surendra jayaram reddy
  • Vinatha madhusudan reddy

What ROC is the Promac engineering industries limited registered with?

The jurisdiction of ROC for the Promac engineering industries limited is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

11 CR

PAID UP CAPITAL

10 CR

DIRECTORS

5

Charges Stats
Total Charges

13

Amount Due

614 CR

Amount Satisfied

28 CR