Company Information

CIN
U29142MH1999PTC122521
Status
Date of Incorporation
03 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vikas Prabhat Bhushan
Vikas Prabhat Bhushan
Director/Designated Partner
for over 1 year
Nalini Vikas Bhushan
Nalini Vikas Bhushan
Director/Designated Partner
for over 1 year

Past Directors

Prabhat Bhushan
Prabhat Bhushan
Additional Director
over 4 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 8 years ago
Vishal Bhushan
Vishal Bhushan
Director
about 25 years ago

Charges

26 Crore
09 January 2006
Ing Vysya Bank Ltd
4 Crore
28 December 2004
Ing Vysya Bank Ltd
21 Crore
14 July 2001
The Greater Bombay Co-op; Bank Ltd.
2 Crore
09 January 2006
Ing Vysya Bank Ltd
0
14 July 2001
The Greater Bombay Co-op; Bank Ltd.
0
28 December 2004
Ing Vysya Bank Ltd
0
09 January 2006
Ing Vysya Bank Ltd
0
14 July 2001
The Greater Bombay Co-op; Bank Ltd.
0
28 December 2004
Ing Vysya Bank Ltd
0
09 January 2006
Ing Vysya Bank Ltd
0
14 July 2001
The Greater Bombay Co-op; Bank Ltd.
0
28 December 2004
Ing Vysya Bank Ltd
0

Documents

Form DPT-3-16062021-signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-18092020
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019

Frequently Asked Questions

What is the date of Balbir profiles private limited incorporation?

Incorporation date of the company is 03 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Balbir profiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal bhushan
  • Rakesh kumar sharma
  • Prabhat bhushan
  • Vikas prabhat bhushan
  • Nalini vikas bhushan