Company Information

CIN
U74140DL2012PTC241868
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
5,000,000

Directors

Paras Suri
Paras Suri
Director/Designated Partner
for 12 months
Aashish Kumar
Aashish Kumar
Director/Designated Partner
for over 1 year
Love Sethi
Love Sethi
Director/Designated Partner
for over 1 year

Past Directors

Jeevan Lata
Jeevan Lata
Director
over 4 years ago
Sukhvinder Kaur
Sukhvinder Kaur
Director
almost 7 years ago
Nitin Gupta
Nitin Gupta
Director
about 12 years ago

Documents

Notice of resignation;-30062020
Declaration by first director-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Form MGT-14-08052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200508
Optional Attachment-(1)-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Altered articles of association-04052020
Altered memorandum of association-04052020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-02012019_signed

Frequently Asked Questions

When was the Profes hospitality and media private limited incorporated?

The Profes hospitality and media private limited was incorporated with ROC on 10 September 2012 as .

Where has the Profes hospitality and media private limited been incorporated?

The company was incorporated in Delhi with registration number 241868.

What is the E-filing status of the company?

The status of Profes hospitality and media private limited is Active.

Number of Key Management personnel of the Profes hospitality and media private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Profes hospitality and media private limited?

The appointed directors in the company are:

  • Love sethi
  • Nitin gupta
  • Jeevan lata
  • Aashish kumar
  • Sukhvinder kaur
  • Paras suri