Company Information

CIN
U64120MH2001PTC130532
Status
Date of Incorporation
22 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000
Authorised Capital
2,500,000

Directors

Ciril Abraham Parayil
Ciril Abraham Parayil
Individual Promoter
for about 8 years
Siju Abraham Parayil
Siju Abraham Parayil
Director/Designated Partner
for over 1 year
Sally Abraham
Sally Abraham
Director/Designated Partner
for 12 months
Abraham Parayil Mathew
Abraham Parayil Mathew
Director/Designated Partner
for 12 months

Past Directors

Charges

3 Crore
27 May 2014
Canara Bank
90 Lak
30 June 2011
Vijaya Bank
2 Crore
18 December 2007
Vijaya Bank
11 Lak
21 July 2003
Vijaya Bankk
17 Lak
04 April 2006
Canara Bank
30 Lak
27 May 2014
Canara Bank
0
18 December 2007
Vijaya Bank
0
04 April 2006
Canara Bank
0
21 July 2003
Vijaya Bankk
0
30 June 2011
Vijaya Bank
0
27 May 2014
Canara Bank
0
18 December 2007
Vijaya Bank
0
04 April 2006
Canara Bank
0
21 July 2003
Vijaya Bankk
0
30 June 2011
Vijaya Bank
0
27 May 2014
Canara Bank
0
18 December 2007
Vijaya Bank
0
04 April 2006
Canara Bank
0
21 July 2003
Vijaya Bankk
0
30 June 2011
Vijaya Bank
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-14082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
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 DPT-3-29062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form GNL-2-07022019-signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Profinet business solutions pvt ltd?

Incorporation date of the company is 22 January 2001 .

What is the state of the Profinet business solutions pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Profinet business solutions pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Profinet business solutions pvt ltd?

Profinet business solutions pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Profinet business solutions pvt ltd?

The appointed directors in the company are:

  • Abraham parayil mathew
  • Sally abraham
  • Siju abraham parayil
  • Ciril abraham parayil