Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Anita Ajmera
Anita Ajmera
Director
about 19 years ago
Dinesh Ajmera
Dinesh Ajmera
Director
over 20 years ago

Past Directors

Manish Kumar Bajaj
Manish Kumar Bajaj
Director
about 19 years ago

Registered Trademarks

Alpha Promatech S. P. A

[Class : 9] Machine, Optic, Electric, Electromechanical, Electromagnetic, Electronic Controls For Monitoring, Measuring, Testing, Signaling And Executing Commands For Weaving Looms.[Class : 7] Weaving Looms; Mechanical Devices, Parts And Accessories For Weaving Looms.

Silver Promatech S. P. A

[Class : 9] Mechanic, Optic, Electric, Electromechanic, Electromagnetic, Electronic Controls For Monitoring, Measuring, Testing, Signalling And Executing Commands For Weaving Looms.[Class : 7] Weaving Looms; Mechanical Devices, Parts And Accessories For Weaving Looms.

Hi Drive Promatech S. P. A

[Class : 7] Weaving Machines And Looms With Electrically Controlled Drives; Control Drives For Electrically Controlled Weaving Looms And Machines.[Class : 9] Monitoring, Measuring, Controlling And Singlling Devices For Weaving Machines And Looms With Electronically Controlled Drive.
View +7 more Brands for Promatech Manufacturing And Trading Company Private Limited.

Documents

Form DPT-3-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017