Company Information

CIN
U29299KA2003PTC031898
Status
Date of Incorporation
05 May 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Lakshmi Devi Nair
Lakshmi Devi Nair
Director
for over 21 years
Madan Parameswaran Nair
Madan Parameswaran Nair
Director
for over 19 years

Past Directors

Documents

Form DPT-3-08022021-signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
-19092020
Copy of written consent given by auditor-19092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-19112019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date of Pro fitness india private limited incorporation?

Incorporation date of the company is 05 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 2.

Pro fitness india private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan parameswaran nair
  • Lakshmi devi nair