Company Information

CIN
U74999MH2021PTC362643
Status
Date of Incorporation
24 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

Namrata Champakbhai Lad
Namrata Champakbhai Lad
Company Secretary
for over 3 years
Sohan Shivaji Gaonkar
Sohan Shivaji Gaonkar
Director/Designated Partner
for about 1 year
Niki Hemant Shah
Niki Hemant Shah
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of Directors;-13022023
List of share holders, debenture holders;-13022023
Form MGT-7A-13022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-22-22072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072022
Optional Attachment-(1)-22072022
Copies of the utility bills as mentioned above (not older than two months)-22072022
Form DPT-3-27062022
Optional Attachment-(1)-27062022
Copy of resolution passed by the company-08112021
Copy of the intimation sent by company-08112021
Copy of written consent given by auditor-08112021

Frequently Asked Questions

When was the Profectus management services private limited incorporated?

The Profectus management services private limited was incorporated with ROC on 24 June 2021 as .

Where has the Profectus management services private limited been incorporated?

The company was incorporated in Maharashtra with registration number 362643.

What is the E-filing status of the company?

The status of Profectus management services private limited is Active.

Number of Key Management personnel of the Profectus management services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Profectus management services private limited?

The appointed directors in the company are:

  • Niki hemant shah
  • Sohan shivaji gaonkar
  • Namrata champakbhai lad