Company Information

CIN
Status
Date of Incorporation
20 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Kapil Karnawat
Priya Kapil Karnawat
Director/Designated Partner
for over 1 year
Kapil Suresh Karnawat
Kapil Suresh Karnawat
Director
for almost 2 years

Past Directors

Premkumar Mysore
Premkumar Mysore
Director
over 10 years ago
Hemal Sharad Jhaveri
Hemal Sharad Jhaveri
Director
over 10 years ago
Anand Mahesh Chirania
Anand Mahesh Chirania
Director
almost 11 years ago
Sabarish Sankaranarayanan
Sabarish Sankaranarayanan
Director
almost 11 years ago

Documents

Form DPT-3-03082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-27062019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Supplementary or Test audit report under section 143-19102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102018
Form AOC - 4 CFS-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Statement of Subsidiaries as per section 129 - Form AOC-1-17102018

Frequently Asked Questions

What is the incorporation date of the Proficio advisors private limited?

Incorporation date of the company is 20 April 2010 .

What is the state of the Proficio advisors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Proficio advisors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Proficio advisors private limited?

Proficio advisors private limited has appointed 6 of directors.

Who are the appointed Directors in Proficio advisors private limited?

The appointed directors in the company are:

  • Sabarish sankaranarayanan
  • Hemal sharad jhaveri
  • Premkumar mysore
  • Kapil suresh karnawat
  • Anand mahesh chirania
  • Priya kapil karnawat