Company Information

CIN
U67120MH1995PTC086810
Status
Date of Incorporation
24 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
15,500,000

Directors

Shyamsundar Tarachand Agarwal
Shyamsundar Tarachand Agarwal
Director
for about 1 year
Saroj Devi Sureshchandra Bajaj
Saroj Devi Sureshchandra Bajaj
Director
for about 26 years

Past Directors

Vandana Vikram Kapoor
Vandana Vikram Kapoor
Director
about 19 years ago

Documents

Form MGT-14-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Secretarial Audit Report-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed

Frequently Asked Questions

What is the date of Profit plus grains trading private limited incorporation?

Incorporation date of the company is 24 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Profit plus grains trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Vandana vikram kapoor
  • Saroj devi sureshchandra bajaj
  • Shyamsundar tarachand agarwal