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PROMACT IMPEX LIMITED

PROMACT IMPEX LIMITED, located in Ahmedabad, is driven by PAYALBEN JAYANTILAL PATEL, NIKITA JAYANTILAL PATEL, MITESHKUMAR AMRUTLAL PATEL, ANKIT JAYANTIBHAI PATEL and DHARMENDRABHAI BABULAL PATEL. It is a Public company, incorporated on Mar 26, 1985. It is classified as a Non-govt company and registered at Ahmedabad. The registration number for the mentioned company is 007746 and its Corporate Identification Number (CIN) is L25200GJ1985PLC007746 having an Active status currently.

PROMACT IMPEX LIMITED's registered address is 106, HARIKRUPA CHAMBERS, B/H NATIONAL CHAMBERS, ASHRAM ROAD AHMEDABAD Ahmedabad GJ 380009 IN. Its Annual General Meeting (AGM) was last held on Sep 17, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 7,00,00,000 and its paid-up capital is 6,51,18,000.

The primary email address of the contact person is prabhu26_12@yahoo.com

Basic Information
CIN :L25200GJ1985PLC007746
Registration Number :007746
Date of Incorporation :Mar 26, 1985
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :70000000
Paidup Capital :65118000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 17, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 2200000 05/07/2002 - CLOSED
Book debts 12500000 10/08/2004 - CLOSED
Immovable property or any interest therein 70000000 21/08/2009 - CLOSED
Book debts 73000000 30/06/2004 10/09/2004 CLOSED
Movable property (not being pledge) 17600000 03/10/2001 - CLOSED
Immovable property or any interest therein 50000000 22/08/2009 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 20000000 02/06/2011 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 70000000 25/06/2018 - OPEN
Immovable property or any interest therein 70000000 20/06/2018 - OPEN

Contact Information

Email Id : prabhu26_12@yahoo.com
Registered Office Address : 106, HARIKRUPA CHAMBERS, B/H NATIONAL CHAMBERS, ASHRAM ROAD AHMEDABAD Ahmedabad GJ 380009 IN.

Director Details

PAYALBEN JAYANTILAL PATEL

CIN:

L25200GJ1985PLC007746

DIN:

03086759

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 29, 2010

Whether DSC Registered:

-

Expiry Date of DSC:

-

NIKITA JAYANTILAL PATEL

CIN:

L25200GJ1985PLC007746

DIN:

03092770

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 29, 2010

Whether DSC Registered:

-

Expiry Date of DSC:

-

MITESHKUMAR AMRUTLAL PATEL

CIN:

L25200GJ1985PLC007746

DIN:

06731818

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Nov 27, 2013

Whether DSC Registered:

-

Expiry Date of DSC:

-

ANKIT JAYANTIBHAI PATEL

CIN:

L25200GJ1985PLC007746

DIN:

02351167

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 29, 2010

Whether DSC Registered:

-

Expiry Date of DSC:

-

DHARMENDRABHAI BABULAL PATEL

CIN:

L25200GJ1985PLC007746

DIN:

02665358

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Oct 31, 2008

Whether DSC Registered:

-

Expiry Date of DSC:

-

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