Company Information

CIN
U36999TZ2022FTC038227
Status
Date of Incorporation
12 February 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,008,000
Authorised Capital
721,500,000

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
for about 1 year
Robert Shane Porzio
Robert Shane Porzio
Director/Designated Partner
for almost 2 years
Sivanandam Vivek
Sivanandam Vivek
Director/Designated Partner
for almost 2 years
Michael David Ranchino
Michael David Ranchino
Director/Designated Partner
for over 1 year
Devashish Ohri
Devashish Ohri
Authorised Representative
for almost 3 years

Past Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Optional Attachment-(2)-06012023
Notice of resignation;-06012023
Interest in other entities;-06012023
Form DIR-12-06012023
Evidence of cessation;-06012023
Form PAS-3-18082022_signed
Copy of Board or Shareholders? resolution-18082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082022
Form PAS-3-13082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082022
Copy of Board or Shareholders? resolution-11082022
Form SH-7-10082022-signed
Optional Attachment-(1)-04082022
Optional Attachment-(3)-04082022
Copy of the resolution for alteration of capital;-04082022
Optional Attachment-(2)-04082022
Altered memorandum of assciation;-04082022
Form MGT-14-26072022_signed
Altered memorandum of assciation;-26072022

Frequently Asked Questions

What is the date on which the Profile products india private limited incorporated?

Profile products india private limited was incorporated on 12 February 2022 .

In which state has the company been incorporated?

The company is based in Tamil Nadu.

Is the Profile products india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Profile products india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Profile products india private limited?

5 of directors are associated with the company.