Company Information

CIN
U25209KA2013PLC072293
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Babulaljain Dhamayanthi Jain
Babulaljain Dhamayanthi Jain
Additional Director
for over 2 years
Neelam Vasanthkumar
Neelam Vasanthkumar
Director/Designated Partner
for over 2 years
Amith Ambani
Amith Ambani
Director/Designated Partner
for over 1 year
Vikram Kumar Ambani
Vikram Kumar Ambani
Director/Designated Partner
for over 1 year
Ramesh Kumar Manmal Jain
Ramesh Kumar Manmal Jain
Director
for almost 11 years

Past Directors

Charges

3 Crore
07 June 2014
Union Bank Of India
3 Crore
07 June 2014
Union Bank Of India
0
07 June 2014
Union Bank Of India
0
07 June 2014
Union Bank Of India
0

Documents

List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Annual return as per schedule V of the Companies Act,1956-30092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30092016
Form 66-30092016_signed
Form 23ACA-30092016_signed
Form 23AC-30092016_signed
Form 20B-30092016_signed
Certificate of Registration of Mortgage-150714.PDF
Instrument of creation or modification of charge-150714.PDF
Certificate of Registration of Mortgage-150714.PDF
Certificate of Registration for Modification of Mortgage-150714.PDF
Optional Attachment 2-150714.PDF
Optional Attachment 3-150714.PDF
Optional Attachment 1-150714.PDF

Frequently Asked Questions

What is the date of Profenster india limited incorporation?

Incorporation date of the company is 03 December 2013 .

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 5.

Profenster india limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar manmal jain
  • Vikram kumar ambani
  • Amith ambani
  • Neelam vasanthkumar
  • Babulaljain dhamayanthi jain