Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ashish Balaram Bore
Director/Designated Partner
about 2 years ago
about 2 years ago
Raju Srinivasa Raghavan
Director
over 12 years ago
over 12 years ago
Past Directors
Anil Kumar Kadaba
Additional Director
over 7 years ago
over 7 years ago
. Ashwin L Kumar
Director
about 8 years ago
about 8 years ago
Priya Harish Kamarty
Additional Director
almost 10 years ago
almost 10 years ago
Amtur Narayan Prakashrao
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Building Materials, Modified Plaster, Mortar Filler, Mortar/Plaster Sand, And Tile Fixer,.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Building Materials, Modified Plaster, Mortar Filler, Mortar/Plaster Sand, And Tile Fixer
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Building Materials, Modified Plaster, Mortar Filler, Mortar/Plaster Sand, And Tile Fixer,.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Promax Mineral Industries Private Limited.
Charges
29 August 2018
Axis Bank Limited
35 Lak
28 March 2022
City Union Bank Limited
50 Lak
28 March 2022
City Union Bank Limited
0
29 August 2018
Others
0
28 March 2022
City Union Bank Limited
0
29 August 2018
Others
0
28 March 2022
City Union Bank Limited
0
29 August 2018
Others
0
28 March 2022
City Union Bank Limited
0
29 August 2018
Others
0
Documents
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Declaration by first director-21092020
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Declaration by first director-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Notice of resignation;-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form MGT-7-20032019_signed
List of share holders, debenture holders;-14032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-11032019
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Instrument(s) of creation or modification of charge;-12102018
Form INC-22-30072018_signed
Optional Attachment-(1)-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
