Company Information

CIN
U67190MH2010PTC209688
Status
Date of Incorporation
01 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Mahesh Singh
Mahesh Singh
Director/Designated Partner
for over 3 years
Puran Choudhary
Puran Choudhary
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Raghunath Aggarwal
Sanjay Raghunath Aggarwal
Additional Director
over 6 years ago
Seema Raghunath Aggarwal
Seema Raghunath Aggarwal
Additional Director
about 8 years ago
Manav Rameshkumar Gupta
Manav Rameshkumar Gupta
Additional Director
about 8 years ago
Abhay Narain Gupta
Abhay Narain Gupta
Director
about 14 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019
Form DIR-12-30092018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-08082018
Interest in other entities;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018

Frequently Asked Questions

What is the date of Pro fin commodities private limited incorporation?

Incorporation date of the company is 01 November 2010 .

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 6.

Pro fin commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay raghunath aggarwal
  • Abhay narain gupta
  • Manav rameshkumar gupta
  • Seema raghunath aggarwal
  • Mahesh singh
  • Puran choudhary