Company Information

CIN
U74999GJ1997PLC033082
Status
Date of Incorporation
29 September 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
11,000,000
Authorised Capital
11,000,000

Directors

Sanya Suresh Punjabi
Sanya Suresh Punjabi
Director/Designated Partner
for almost 18 years
Kavita Suresh Punjabi
Kavita Suresh Punjabi
Director/Designated Partner
for almost 18 years
Suresh Gopalbhai Punjabi
Suresh Gopalbhai Punjabi
Director/Designated Partner
for over 1 year

Past Directors

Karankumar Suresh Punjabi
Karankumar Suresh Punjabi
Additional Director
about 9 years ago

Charges

3 Crore
14 December 2015
Axis Bank Limited
3 Crore
30 January 2013
Bank Of India
25 Lak
09 December 2002
Punjab National Bank
55 Lak
05 December 2002
Punjab National Bank
50 Lak
02 November 2023
Hdfc Bank Limited
0
18 January 2022
Axis Bank Limited
0
14 December 2015
Axis Bank Limited
0
30 January 2013
Bank Of India
0
05 December 2002
Punjab National Bank
0
09 December 2002
Punjab National Bank
0
02 November 2023
Hdfc Bank Limited
0
18 January 2022
Axis Bank Limited
0
14 December 2015
Axis Bank Limited
0
30 January 2013
Bank Of India
0
05 December 2002
Punjab National Bank
0
09 December 2002
Punjab National Bank
0
02 November 2023
Hdfc Bank Limited
0
18 January 2022
Axis Bank Limited
0
14 December 2015
Axis Bank Limited
0
30 January 2013
Bank Of India
0
05 December 2002
Punjab National Bank
0
09 December 2002
Punjab National Bank
0

Documents

Optional Attachment-(1)-29122020
Form CHG-1-30122020_signed
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-04112019
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104

Frequently Asked Questions

What is the date of Profex resources limited incorporation?

Incorporation date of the company is 29 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Profex resources limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh gopalbhai punjabi
  • Kavita suresh punjabi
  • Sanya suresh punjabi
  • Karankumar suresh punjabi