Company Information

CIN
U74900PN2014PTC151415
Status
Date of Incorporation
09 June 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Sanskar Shantanu
Sanskar Shantanu
Director/Designated Partner
for about 1 year
Reena Singh
Reena Singh
Director
for about 1 year

Past Directors

Sultansingh Munshiram Chavriya
Sultansingh Munshiram Chavriya
Director
over 10 years ago
Bhim Singh
Bhim Singh
Director
over 10 years ago

Charges

5 Crore
31 October 2019
Yes Bank Limited
83 Lak
18 September 2019
Yes Bank Limited
26 Lak
30 June 2018
Yes Bank Limited
80 Lak
31 March 2018
Srei Equipment Finance Limited
5 Lak
27 March 2018
Srei Equipment Finance Limited
16 Lak
27 March 2018
Srei Equipment Finance Limited
59 Lak
22 June 2016
Srei Equipment Finance Limited
18 Lak
22 May 2016
Srei Equipment Finance Limited
21 Lak
15 May 2016
Srei Equipment Finance Limited
31 Lak
09 March 2021
Kotak Mahindra Bank Limited
38 Lak
30 September 2019
Yes Bank Limited
39 Lak
30 September 2019
Icici Bank Ltd
97 Lak
30 August 2019
Icici Bank Ltd
36 Lak
15 May 2016
Others
0
30 September 2019
Yes Bank Limited
0
22 June 2016
Others
0
27 March 2018
Others
0
30 August 2019
Others
0
31 March 2018
Others
0
09 March 2021
Others
0
18 September 2019
Yes Bank Limited
0
31 October 2019
Yes Bank Limited
0
30 September 2019
Others
0
30 June 2018
Yes Bank Limited
0
22 May 2016
Others
0
27 March 2018
Others
0
15 May 2016
Others
0
30 September 2019
Yes Bank Limited
0
22 June 2016
Others
0
27 March 2018
Others
0
30 August 2019
Others
0
31 March 2018
Others
0
09 March 2021
Others
0
18 September 2019
Yes Bank Limited
0
31 October 2019
Yes Bank Limited
0
30 September 2019
Others
0
30 June 2018
Yes Bank Limited
0
22 May 2016
Others
0
27 March 2018
Others
0
15 May 2016
Others
0
30 September 2019
Yes Bank Limited
0
22 June 2016
Others
0
27 March 2018
Others
0
30 August 2019
Others
0
31 March 2018
Others
0
09 March 2021
Others
0
18 September 2019
Yes Bank Limited
0
31 October 2019
Yes Bank Limited
0
30 September 2019
Others
0
30 June 2018
Yes Bank Limited
0
22 May 2016
Others
0
27 March 2018
Others
0

Documents

Form CHG-1-15122019_signed
Form CHG-1-13122019_signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Optional Attachment-(1)-29112019
Form CHG-1-29112019_signed
Optional Attachment-(2)-29112019
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-27112019
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019

Frequently Asked Questions

When was the Proficon infra private limited incorporated?

The Proficon infra private limited was incorporated with ROC on 09 June 2014 as .

Where has the Proficon infra private limited been incorporated?

The company was incorporated in Pune with registration number 151415.

What is the E-filing status of the company?

The status of Proficon infra private limited is Active.

Number of Key Management personnel of the Proficon infra private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Proficon infra private limited?

The appointed directors in the company are:

  • Bhim singh
  • Sultansingh munshiram chavriya
  • Reena singh
  • Sanskar shantanu