Company Information

CIN
U67120MH1995PTC089243
Status
Date of Incorporation
07 June 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
31,075,000
Authorised Capital
33,900,000

Directors

Anuraag Sunil Gupta
Anuraag Sunil Gupta
Additional Director
for over 1 year
Sunil K Gupta
Sunil K Gupta
Director
for over 1 year

Past Directors

Radha Sunil Gupta
Radha Sunil Gupta
Director
about 17 years ago
Vijay Gupta
Vijay Gupta
Director
over 29 years ago

Charges

52 Crore
30 July 2018
Yes Bank Limited
3 Crore
22 March 2018
Piramal Trusteeship Services Private Limited
52 Crore
06 May 2017
Housing Development Finance Corporation Limited
65 Crore
06 May 2017
Others
0
30 July 2018
Yes Bank Limited
0
22 March 2018
Others
0
06 May 2017
Others
0
30 July 2018
Yes Bank Limited
0
22 March 2018
Others
0
06 May 2017
Others
0
30 July 2018
Yes Bank Limited
0
22 March 2018
Others
0
06 May 2017
Others
0
30 July 2018
Yes Bank Limited
0
22 March 2018
Others
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-14112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
Form DPT-3-25062019
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-12032019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
Optional Attachment-(2)-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019

Frequently Asked Questions

When was the Profound consulting private limited incorporated?

The Profound consulting private limited was incorporated with ROC on 07 June 1995 as .

Where has the Profound consulting private limited been incorporated?

The company was incorporated in Mumbai with registration number 089243.

What is the E-filing status of the company?

The status of Profound consulting private limited is Active.

Number of Key Management personnel of the Profound consulting private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Profound consulting private limited?

The appointed directors in the company are:

  • Anuraag sunil gupta
  • Sunil k gupta
  • Radha sunil gupta
  • Vijay gupta