Company Information

CIN
Status
Date of Incorporation
24 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Heavy Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,488,300
Authorised Capital
2,500,000

Directors

Kiran Pal Singh
Kiran Pal Singh
Director/Designated Partner
for about 5 years
Digvijay Singh
Digvijay Singh
Director/Designated Partner
for about 5 years

Past Directors

Raghubir Lal Gulati
Raghubir Lal Gulati
Director
almost 27 years ago
Mahinder Kumar Malik
Mahinder Kumar Malik
Director
almost 27 years ago
Harish Chander Gulati
Harish Chander Gulati
Director
almost 27 years ago

Charges

0
10 December 1998
Oriental Bank Of Commerce
60 Lak
31 October 2007
Oriental Bank Of Commerce
3 Lak
09 December 1998
Oriental Bank Of Commerce
60 Lak
09 December 1998
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
10 December 1998
Oriental Bank Of Commerce
0
09 December 1998
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
10 December 1998
Oriental Bank Of Commerce
0
09 December 1998
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
10 December 1998
Oriental Bank Of Commerce
0

Documents

Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-16112019
Copy of the intimation sent by company-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Acknowledgement received from company-12072019
Notice of resignation;-12072019
Evidence of cessation;-12072019
Proof of dispatch-12072019
Form DIR-11-12072019_signed
Optional Attachment-(1)-12072019
Notice of resignation filed with the company-12072019

Frequently Asked Questions

When was the Profile engineers private limited incorporated?

The Profile engineers private limited was incorporated with ROC on 24 March 1998 as .

Where has the Profile engineers private limited been incorporated?

The company was incorporated in Delhi with registration number 033898.

What is the E-filing status of the company?

The status of Profile engineers private limited is Active.

Number of Key Management personnel of the Profile engineers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Profile engineers private limited?

The appointed directors in the company are:

  • Harish chander gulati
  • Mahinder kumar malik
  • Raghubir lal gulati
  • Digvijay singh
  • Kiran pal singh