Company Information

CIN
Status
Date of Incorporation
15 June 2012
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,189,880
Authorised Capital
15,000,000

Directors

Anindita Samanto
Anindita Samanto
Director
for over 11 years
Bharat Thakkar
Bharat Thakkar
Director
for over 12 years
Dan Singh Dewangan
Dan Singh Dewangan
Director/Designated Partner
for over 11 years
Madan Mohan Upadhyay
Madan Mohan Upadhyay
Director/Designated Partner
for over 1 year

Past Directors

Prashant Tiwari
Prashant Tiwari
Additional Director
over 5 years ago
Kushagra Jadhav
Kushagra Jadhav
Director
about 7 years ago

Trademarks

Open Compas Profsys Softwares

[Class : 42] Design And Development Of Computer Softwares

Charges

30 Lak
19 July 2016
Union Bank Of India
30 Lak
19 July 2016
Others
0
19 July 2016
Others
0
19 July 2016
Others
0

Documents

Form DPT-3-12102020-signed
Form PAS-3-30122019_signed
Copy of Board or Shareholders? resolution-27122019
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.-27122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form PAS-3-12112019_signed marked as defective by Registrar on 25-11-2019
Copy of Board or Shareholders? resolution-12112019 marked as defective by Registrar on 25-11-2019
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.-12112019 marked as defective by Registrar on 25-11-2019
Form PAS-3-12112019_signed
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.-12112019
Copy of Board or Shareholders? resolution-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-10072019-signed

Frequently Asked Questions

What is the date of Profsys softwares private limited incorporation?

Incorporation date of the company is 15 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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.

Profsys softwares private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat thakkar
  • Madan mohan upadhyay
  • Dan singh dewangan
  • Anindita samanto
  • Kushagra jadhav
  • Prashant tiwari