Company Information

CIN
U67190HR2021PTC098869
Status
Date of Incorporation
29 October 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Lakshmi Venkata Ramesh Tirumala
Lakshmi Venkata Ramesh Tirumala
Director
for over 2 years
Palla Ramu
Palla Ramu
Director/Designated Partner
for over 1 year
Leela Rani Naraharasetty
Leela Rani Naraharasetty
Director/Designated Partner
for over 1 year
Aasif Ali
Aasif Ali
Individual Promoter
for about 3 years
Anjaneya Prasad Rella
Anjaneya Prasad Rella
Individual Promoter
for about 3 years

Past Directors

Sandeep Naik Ketavath
Sandeep Naik Ketavath
Director
over 2 years ago

Documents

Form PAS-3-03102022_signed
Copy of Board or Shareholders? resolution-25092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092022
Form MGT-14-20092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092022
Optional Attachment-(1)-11092022
Form SH-7-08062022-signed
Form MGT-14-05062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062022
Altered articles of association-05062022
Copy of the resolution for alteration of capital;-05062022
Optional Attachment-(1)-05062022
Altered memorandum of association-05062022
Altered memorandum of assciation;-05062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Evidence of cessation;-01062022
Form DIR-12-01062022_signed
Notice of resignation;-01062022
Proof of dispatch-01062022
Acknowledgement received from company-01062022

Frequently Asked Questions

When was the Profitsgenix financial services private limited incorporated?

The Profitsgenix financial services private limited was incorporated with ROC on 29 October 2021 as .

Where has the Profitsgenix financial services private limited been incorporated?

The company was incorporated in Haryana with registration number 098869.

What is the E-filing status of the company?

The status of Profitsgenix financial services private limited is Active.

Number of Key Management personnel of the Profitsgenix financial services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Profitsgenix financial services private limited?

The appointed directors in the company are:

  • Lakshmi venkata ramesh tirumala
  • Anjaneya prasad rella
  • Aasif ali
  • Leela rani naraharasetty
  • Palla ramu
  • Sandeep naik ketavath