PROWIS PRODUCTS LIMITED

OVERVIEW - PROWIS PRODUCTS LIMITED

Prowis Products Limited was an unlisted public company incorporated on 10 April, 1996. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 2.00 cr.

Prowis Products Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2014. It's EBITDA has decreased by -62.12 % over the previous year. At the same time, it's book networth has decreased by -0.41 %. Other performance and liquidity ratios are available here.

The current status of Prowis Products Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Prowis Products Limited, per our records, was held on 31 December, 2020.

The Corporate Identification Number (CIN) of Prowis Products Limited is U23200MH1996PLC098745. The registered office of Prowis Products Limited was at 5/7 SYED MUKRI STREETMASJID BANDAR MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - PROWIS PRODUCTS LIMITED

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Directors - PROWIS PRODUCTS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Surendra Ajitsinh Asher, Yogin Laxmidas Porecha and Uday Jaswantsinh Nanavati who were appointed on 10 April, 1996. They have been on the board for more than 28 years. The most recently appointed directors are Rajesh Chandrakant Anjaria, Viren Bipin Nanavati and Nalin Jaswantsinh Nanavati, who were appointed on 01 December, 1997.

Nalin Jaswantsinh Nanavati has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA AJITSINH ASHER	Director	10 April, 1996	Other directorships - JAYAS VENTURES PRIVATE LIMITED,
YOGIN LAXMIDAS PORECHA	Director	10 April, 1996	Other directorships - VINZILLION EDIBLES PRIVATE LIMITED,
RAJESH CHANDRAKANT ANJARIA	Director	01 December, 1997	No other directorships
VIREN BIPIN NANAVATI	Director	01 December, 1997	Other directorships - PROWESS LUBRICANTS PRIVATE LIMITED,  LEX CARTA PRIVATE LIMITED,
UDAY JASWANTSINH NANAVATI	Director	10 April, 1996	No other directorships
NALIN JASWANTSINH NANAVATI	Director	01 December, 1997	Other directorships - ONEWORLD REAL ESTATE HOLDINGS LLP,  PROWESS LUBRICANTS PRIVATE LIMITED,  NUVOX HEALTHCARE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA AJITSINH ASHER	Director	10 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAYAS VENTURES PRIVATE LIMITED Director 02 December, 2020 Business Services
YOGIN LAXMIDAS PORECHA	Director	10 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VINZILLION EDIBLES PRIVATE LIMITED Director 17 August, 2017 Manufacturing (Food products and beverages)
RAJESH CHANDRAKANT ANJARIA	Director	01 December, 1997	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIREN BIPIN NANAVATI	Director	01 December, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROWESS LUBRICANTS PRIVATE LIMITED Additional director 28 March, 2014 Manufacturing (Metals & Chemicals and their products) LEX CARTA PRIVATE LIMITED Director 27 September, 2021 Business Services
UDAY JASWANTSINH NANAVATI	Director	10 April, 1996	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NALIN JASWANTSINH NANAVATI	Director	01 December, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ONEWORLD REAL ESTATE HOLDINGS LLP Director 07 November, 2017 Real estate activities PROWESS LUBRICANTS PRIVATE LIMITED Additional director 28 March, 2014 Manufacturing (Metals & Chemicals and their products) NUVOX HEALTHCARE PRIVATE LIMITED Director 01 November, 2019 Business Services