Company Information

CIN
U63013DL2000PTC105126
Status
Date of Incorporation
10 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Pulya Venkataraman Ravi Prasad
Pulya Venkataraman Ravi Prasad
Director/Designated Partner
for over 1 year
Vijayaraghavan Govinda Rajan
Vijayaraghavan Govinda Rajan
Director/Designated Partner
for over 24 years
Pulya Venkataraman Nagarajan
Pulya Venkataraman Nagarajan
Director/Designated Partner
for almost 2 years

Past Directors

Arif Ur Rehman
Arif Ur Rehman
Director
over 24 years ago

Charges

5 Crore
25 January 2017
Hdfc Bank Limited
1 Crore
09 September 2015
Syndicate Bank
13 Lak
14 May 2013
Icici Bank Limited
4 Crore
27 March 2010
Syndicate Bank
80 Lak
03 September 2020
Tata Motors Finance Limited
21 Lak
06 October 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
03 September 2020
Others
0
25 January 2017
Hdfc Bank Limited
0
09 September 2015
Syndicate Bank
0
27 March 2010
Syndicate Bank
0
14 May 2013
Icici Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
03 September 2020
Others
0
25 January 2017
Hdfc Bank Limited
0
09 September 2015
Syndicate Bank
0
27 March 2010
Syndicate Bank
0
14 May 2013
Icici Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
03 September 2020
Others
0
25 January 2017
Hdfc Bank Limited
0
09 September 2015
Syndicate Bank
0
27 March 2010
Syndicate Bank
0
14 May 2013
Icici Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
03 September 2020
Others
0
25 January 2017
Hdfc Bank Limited
0
09 September 2015
Syndicate Bank
0
27 March 2010
Syndicate Bank
0
14 May 2013
Icici Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
03 September 2020
Others
0
25 January 2017
Hdfc Bank Limited
0
09 September 2015
Syndicate Bank
0
27 March 2010
Syndicate Bank
0
14 May 2013
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Letter of the charge holder stating that the amount has been satisfied-28062017
Form CHG-4-28062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170628

Frequently Asked Questions

What is the date on which the Professional impex private limited. incorporated?

Professional impex private limited. was incorporated on 10 April 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Professional impex private limited. compliant?

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

What is the number of directors associated with Professional impex private limited.?

4 of directors are associated with the company.

What is the number of directors associated with Professional impex private limited.?

4 of directors are associated with the company.