Company Information

CIN
Status
Date of Incorporation
30 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Batra
Harish Batra
Director/Designated Partner
for over 2 years
. Peter
. Peter
Director/Designated Partner
for over 2 years
Parag Mittal
Parag Mittal
Director/Designated Partner
for almost 2 years
Binay Kumar
Binay Kumar
Director/Designated Partner
for almost 5 years

Past Directors

. Ravinder
. Ravinder
Director
almost 3 years ago
Meenu Saini
Meenu Saini
Additional Director
over 5 years ago
Dinesh Kumar Verma
Dinesh Kumar Verma
Additional Director
over 5 years ago
Manajit Singh
Manajit Singh
Additional Director
almost 11 years ago
Krishna Kumar
Krishna Kumar
Additional Director
almost 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago

Documents

Form ADT-3-13072020_signed
Resignation letter-13072020
Form INC-22-30062020_signed
Copies of the utility bills as mentioned above (not older than two months)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Copy of board resolution authorizing giving of notice-30062020
Optional Attachment-(1)-05062020
Notice of resignation;-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Optional Attachment-(3)-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Interest in other entities;-03062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form DIR-12-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Frequently Asked Questions

What is the date on which the Proffer information systems india private limited incorporated?

Proffer information systems india private limited was incorporated on 30 September 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Proffer information systems india private limited compliant?

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

What is the number of directors associated with Proffer information systems india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Proffer information systems india private limited?

10 of directors are associated with the company.