Company Information

CIN
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Romeena Jose
Romeena Jose
Director/Designated Partner
for almost 13 years
Vayalat Joseph Joseph
Vayalat Joseph Joseph
Director/Designated Partner
for over 1 year

Past Directors

Manuel Carrera Folgoso .
Manuel Carrera Folgoso .
Additional Director
almost 12 years ago
Enrique Bernardo Garcia Chillon
Enrique Bernardo Garcia Chillon
Additional Director
over 12 years ago

Charges

193 Crore
15 December 2016
Sundaram Finance Limited
23 Lak
01 March 2013
Federal Bank Limited
135 Crore
09 November 2012
Federal Bank Limited
15 Crore
19 October 2016
Toyota Financial Services India Limited
20 Lak
08 January 2015
Sundaram Finance Limited
25 Lak
08 January 2015
Sundaram Finance Limited
17 Lak
08 January 2015
Sundaram Finance Limited
18 Lak
08 January 2015
Sundaram Finance Limited
25 Lak
28 January 2015
Daimler Financial Services India Private Limited
60 Lak
28 January 2015
Daimler Financial Services India Private Limited
17 Lak
31 May 2013
Sundaram Finance Limited
20 Lak
31 May 2013
Sundaram Finance Limited
20 Lak
31 May 2013
Sundaram Finance Limited
11 Lak
31 May 2013
Sundaram Finance Limited
20 Lak
17 December 2020
Sundaram Finance Limited
9 Lak
18 November 2020
The Federal Bank Ltd
7 Crore
10 June 2020
Kerala State Industrial Development Corpn Ltd
51 Crore
11 October 2019
The Federal Bank Ltd
24 Crore
20 March 2023
Sundaram Finance Limited
30 Lak
19 April 2022
Sundaram Finance Limited
6 Lak
19 April 2022
Sundaram Finance Limited
7 Lak
29 September 2023
Others
0
19 June 2023
Others
0
23 June 2023
State Bank Of India
0
20 March 2023
Others
0
19 April 2022
Others
0
19 April 2022
Others
0
01 March 2013
Others
0
15 December 2016
Others
0
18 November 2020
Others
0
11 October 2019
Others
0
10 June 2020
Others
0
19 October 2016
Others
0
31 May 2013
Sundaram Finance Limited
0
08 January 2015
Sundaram Finance Limited
0
08 January 2015
Sundaram Finance Limited
0
28 January 2015
Daimler Financial Services India Private Limited
0
31 May 2013
Sundaram Finance Limited
0
17 December 2020
Others
0
31 May 2013
Sundaram Finance Limited
0
31 May 2013
Sundaram Finance Limited
0
28 January 2015
Daimler Financial Services India Private Limited
0
08 January 2015
Sundaram Finance Limited
0
08 January 2015
Sundaram Finance Limited
0
09 November 2012
Federal Bank Limited
0
29 September 2023
Others
0
19 June 2023
Others
0
23 June 2023
State Bank Of India
0
20 March 2023
Others
0
19 April 2022
Others
0
19 April 2022
Others
0
01 March 2013
Others
0
15 December 2016
Others
0
18 November 2020
Others
0
11 October 2019
Others
0
10 June 2020
Others
0
19 October 2016
Others
0
31 May 2013
Sundaram Finance Limited
0
08 January 2015
Sundaram Finance Limited
0
08 January 2015
Sundaram Finance Limited
0
28 January 2015
Daimler Financial Services India Private Limited
0
31 May 2013
Sundaram Finance Limited
0
17 December 2020
Others
0
31 May 2013
Sundaram Finance Limited
0
31 May 2013
Sundaram Finance Limited
0
28 January 2015
Daimler Financial Services India Private Limited
0
08 January 2015
Sundaram Finance Limited
0
08 January 2015
Sundaram Finance Limited
0
09 November 2012
Federal Bank Limited
0
29 September 2023
Others
0
19 June 2023
Others
0
23 June 2023
State Bank Of India
0
20 March 2023
Others
0
19 April 2022
Others
0
19 April 2022
Others
0
01 March 2013
Others
0
15 December 2016
Others
0
18 November 2020
Others
0
11 October 2019
Others
0
10 June 2020
Others
0
19 October 2016
Others
0
31 May 2013
Sundaram Finance Limited
0
08 January 2015
Sundaram Finance Limited
0
08 January 2015
Sundaram Finance Limited
0
28 January 2015
Daimler Financial Services India Private Limited
0
31 May 2013
Sundaram Finance Limited
0
17 December 2020
Others
0
31 May 2013
Sundaram Finance Limited
0
31 May 2013
Sundaram Finance Limited
0
28 January 2015
Daimler Financial Services India Private Limited
0
08 January 2015
Sundaram Finance Limited
0
08 January 2015
Sundaram Finance Limited
0
09 November 2012
Federal Bank Limited
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(3)-15122020
Form CHG-1-15122020
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-09122020
Letter of the charge holder stating that the amount has been satisfied-11072020
Form CHG-4-11072020_signed
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Optional Attachment-(1)-23062020

Frequently Asked Questions

What is the date on which the Profand vayalat marine exports private limited incorporated?

Profand vayalat marine exports private limited was incorporated on 12 March 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Profand vayalat marine exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Profand vayalat marine exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Profand vayalat marine exports private limited?

4 of directors are associated with the company.