Company Information

CIN
U74910MH2003PTC141280
Status
Date of Incorporation
11 July 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Nisha Bharat Shah
Nisha Bharat Shah
Director/Designated Partner
for over 1 year
Nalini Narotam Sekhsaria
Nalini Narotam Sekhsaria
Director/Designated Partner
for over 1 year
Padmini Sekhsaria
Padmini Sekhsaria
Director/Designated Partner
for 11 months
Pulkit Narotam Sekhsaria
Pulkit Narotam Sekhsaria
Director/Designated Partner
for almost 2 years
Narotam Satyanarayan Sekhsaria
Narotam Satyanarayan Sekhsaria
Director/Designated Partner
for over 5 years
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Director
for over 21 years
Darshan Ramnik Shah
Darshan Ramnik Shah
Director
for over 21 years
Ramniranjan Sant Kumar Pujari
Ramniranjan Sant Kumar Pujari
Director/Designated Partner
for over 1 year
Bankatlal Hazarimal Gaggar
Bankatlal Hazarimal Gaggar
Director/Designated Partner
for over 1 year
Nekzad Rohinton Dhunjibhoy
Nekzad Rohinton Dhunjibhoy
Director/Designated Partner
for over 1 year
Aditya Malik
Aditya Malik
Director/Designated Partner
for over 1 year

Past Directors

Balaji Thotadri
Balaji Thotadri
Director
about 12 years ago
Suryakant Babanrao Shelke
Suryakant Babanrao Shelke
Additional Director
over 16 years ago

Charges

0
30 June 2007
Hdfc Bank Limited
4 Crore
30 June 2007
Hdfc Bank Limited
0
30 June 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-14-11112020_signed
Form DPT-3-11112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MGT-6-24022020_signed
-24022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed

Frequently Asked Questions

When was the Key profiles (india) private limited incorporated?

The Key profiles (india) private limited was incorporated with ROC on 11 July 2003 as .

Where has the Key profiles (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 141280.

What is the E-filing status of the company?

The status of Key profiles (india) private limited is Active.

Number of Key Management personnel of the Key profiles (india) private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Key profiles (india) private limited?

The appointed directors in the company are:

  • Darshan ramnik shah
  • Ramachandran gopalkrishnan .
  • Suryakant babanrao shelke
  • Nalini narotam sekhsaria
  • Padmini sekhsaria
  • Bankatlal hazarimal gaggar
  • Nekzad rohinton dhunjibhoy
  • Aditya malik
  • Balaji thotadri
  • Pulkit narotam sekhsaria
  • Narotam satyanarayan sekhsaria
  • Ramniranjan sant kumar pujari
  • Nisha bharat shah