Company Information

CIN
Status
Date of Incorporation
26 November 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sven . Stahmer
Sven . Stahmer
Director/Designated Partner
for over 2 years
Matthias Jorg Schuhmacher
Matthias Jorg Schuhmacher
Director/Designated Partner
for over 2 years
Daniela Veit
Daniela Veit
Director/Designated Partner
for over 7 years

Past Directors

Christoph Sekura
Christoph Sekura
Director
over 5 years ago
Thomas Robert Hagemeister
Thomas Robert Hagemeister
Director
over 7 years ago
Axel Jobst Brand
Axel Jobst Brand
Director
over 8 years ago
Ernst Egon Wallis
Ernst Egon Wallis
Additional Director
almost 10 years ago
Dr Stefan Romberg
Dr Stefan Romberg
Director
almost 11 years ago
Aditya Mohan Vutha
Aditya Mohan Vutha
Additional Director
almost 11 years ago
Mohan Arunachalam Vutha
Mohan Arunachalam Vutha
Director
over 17 years ago
Gopal Vutha
Gopal Vutha
Director
about 26 years ago

Charges

5 Crore
25 February 2016
Axis Bank Limited
4 Crore
13 December 2010
State Bank Of India
7 Crore
25 March 2003
State Bank Of India
10 Lak
20 October 1999
State Bank Of India
20 Lak
28 September 2002
State Bank Of India
26 Lak
20 October 1999
State Bank Of India
20 Lak
14 January 2021
Axis Bank Limited
1 Crore
25 February 2016
Axis Bank Limited
0
14 January 2021
Axis Bank Limited
0
13 December 2010
State Bank Of India
0
28 September 2002
State Bank Of India
0
20 October 1999
State Bank Of India
0
20 October 1999
State Bank Of India
0
25 March 2003
State Bank Of India
0
25 February 2016
Axis Bank Limited
0
14 January 2021
Axis Bank Limited
0
13 December 2010
State Bank Of India
0
28 September 2002
State Bank Of India
0
20 October 1999
State Bank Of India
0
20 October 1999
State Bank Of India
0
25 March 2003
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-28122020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Company CSR policy as per section 135(4)-19112020
Optional Attachment-(1)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form ADT-1-10102020_signed
Optional Attachment-(1)-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Form DPT-3-30072020-signed
Form BEN - 2-12112019_signed
Declaration under section 90-12112019
Form DIR-12-01102019_signed

Frequently Asked Questions

What is the date of Profab engineers private limited incorporation?

Incorporation date of the company is 26 November 1998 .

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 11.

Profab engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan arunachalam vutha
  • Gopal vutha
  • Thomas robert hagemeister
  • Aditya mohan vutha
  • Dr stefan romberg
  • Ernst egon wallis
  • Axel jobst brand
  • Daniela veit
  • Christoph sekura
  • Matthias jorg schuhmacher
  • Sven . stahmer