Company Information

CIN
Status
Date of Incorporation
19 May 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,452,000
Authorised Capital
3,000,000

Directors

Ramesh Chand Khandelwal
Ramesh Chand Khandelwal
Additional Director
for about 8 years
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for over 1 year
Suresh Chandra Kulwal
Suresh Chandra Kulwal
Director/Designated Partner
for over 1 year

Past Directors

Roop Kishore Joshi
Roop Kishore Joshi
Director
almost 23 years ago

Documents

Form STK-2-11122019-signed
-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(1)-31032019
-31032019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form DIR-11-02062017_signed
Proof of dispatch-30052017
Notice of resignation filed with the company-30052017
Acknowledgement received from company-30052017

Frequently Asked Questions

What is the date on which the Probe portfolio & credits private limited incorporated?

Probe portfolio & credits private limited was incorporated on 19 May 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Probe portfolio & credits private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Probe portfolio & credits private limited?

4 of directors are associated with the company.

What is the number of directors associated with Probe portfolio & credits private limited?

4 of directors are associated with the company.