Company Information

CIN
Status
Date of Incorporation
18 December 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,425,000
Authorised Capital
20,000,000

Directors

Venkataraman Padmanabhan
Venkataraman Padmanabhan
Director/Designated Partner
for over 1 year
Narasimhan Rajagopalan
Narasimhan Rajagopalan
Director/Designated Partner
for almost 2 years

Past Directors

Gowri Swaminathan
Gowri Swaminathan
Whole Time Director
about 7 years ago
Sundaresan Bhaskar .
Sundaresan Bhaskar .
Whole Time Director
about 7 years ago
Subramaniam Swaminathan
Subramaniam Swaminathan
Director
almost 11 years ago
Vittaldev Ravishankar
Vittaldev Ravishankar
Additional Director
almost 12 years ago
Sampath Raghunathan
Sampath Raghunathan
Additional Director
almost 12 years ago

Documents

Form ADT-1-17022021_signed
Form DIR-12-17022021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(2)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019

Frequently Asked Questions

What is the date of Profins insurance broking private limited incorporation?

Incorporation date of the company is 18 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Profins insurance broking private limited has appointed how many directors?

The appointed directors in the company are:

  • Sundaresan bhaskar .
  • Venkataraman padmanabhan
  • Narasimhan rajagopalan
  • Vittaldev ravishankar
  • Subramaniam swaminathan
  • Gowri swaminathan
  • Sampath raghunathan