Company Information

CIN
Status
Date of Incorporation
22 July 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Sagar Anil Rathod
Sagar Anil Rathod
Director/Designated Partner
for over 2 years
Burkhard Ulrich Wiegert
Burkhard Ulrich Wiegert
Director
for over 11 years
Stephan Kohlsmann
Stephan Kohlsmann
Director
for over 11 years

Past Directors

Thomas Tino
Thomas Tino
Director
over 4 years ago
Harshad Abhay Bagal
Harshad Abhay Bagal
Director
over 4 years ago
Amol Bhausaheb Dahitule
Amol Bhausaheb Dahitule
Additional Director
almost 10 years ago
Lueder Stefan
Lueder Stefan
Additional Director
about 11 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-01102020_signed
Form DIR-12-05022021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-22102020_signed
Resignation letter-22102020
Form AOC-4-04102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form ADT-1-01102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(2)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Frequently Asked Questions

What is the date of Profiroll technologies (india) private limited incorporation?

Incorporation date of the company is 22 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Profiroll technologies (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Burkhard ulrich wiegert
  • Stephan kohlsmann
  • Lueder stefan
  • Amol bhausaheb dahitule
  • Harshad abhay bagal
  • Thomas tino
  • Sagar anil rathod