Company Information

CIN
Status
Date of Incorporation
31 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
12,500,000

Directors

Suman K Daga
Suman K Daga
Director/Designated Partner
for 12 months
Mangal Roopchand Bhanshali
Mangal Roopchand Bhanshali
Director/Designated Partner
for over 1 year
Akash Manek Bhanshali
Akash Manek Bhanshali
Director/Designated Partner
for about 1 year
Lata Manek Bhanshali
Lata Manek Bhanshali
Director/Designated Partner
for about 8 years
Gautam Jain
Gautam Jain
Director/Designated Partner
for over 2 years
Ashwin Pukhraj Jain
Ashwin Pukhraj Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
18 September 2020
Citicorp Finance (india) Limited
550 Crore
18 September 2020
Others
0
18 September 2020
Others
0
18 September 2020
Others
0

Documents

Form DPT-3-03012021_signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(4)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form DPT-3-24072020-signed
Form BEN - 2-14032020_signed
Declaration under section 90-14032020
Form BEN - 2-20022020_signed
Declaration under section 90-20022020
Form BEN - 2-20012020_signed
Declaration under section 90-20012020
Form AOC-4(XBRL)-27112019_signed
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019

Frequently Asked Questions

What is the date of Profitex shares & securities private limited incorporation?

Incorporation date of the company is 31 January 2000 .

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 6.

Profitex shares & securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin pukhraj jain
  • Akash manek bhanshali
  • Gautam jain
  • Mangal roopchand bhanshali
  • Lata manek bhanshali
  • Suman k daga