Company Information

CIN
U72200KA2003PTC032551
Status
Date of Incorporation
11 September 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashidhar Subhash Joshi
Shashidhar Subhash Joshi
Director
for about 21 years
Mysore Srinivasa Murthy Murali
Mysore Srinivasa Murthy Murali
Director
for over 1 year

Past Directors

Ashish Parmar
Ashish Parmar
Director
about 21 years ago
Priyank Mallikarjun Kharge
Priyank Mallikarjun Kharge
Director
about 21 years ago

Charges

20 Lak
17 October 2013
Corporation Bank
20 Lak
17 October 2013
Corporation Bank
0
17 October 2013
Corporation Bank
0
17 October 2013
Corporation Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed

Frequently Asked Questions

When was the Proficio geotechnologies private limited incorporated?

The Proficio geotechnologies private limited was incorporated with ROC on 11 September 2003 as .

Where has the Proficio geotechnologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 032551.

What is the E-filing status of the company?

The status of Proficio geotechnologies private limited is Active.

Number of Key Management personnel of the Proficio geotechnologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Proficio geotechnologies private limited?

The appointed directors in the company are:

  • Priyank mallikarjun kharge
  • Mysore srinivasa murthy murali
  • Shashidhar subhash joshi
  • Ashish parmar