It is a trading private limited company based in Gurgaon, Haryana, India, established in 2011.
2011 | Gurgaon, Haryana, India | ActiveProfigate Infra Gasoline Private Limited, a active private limited company, was established on 24 June 2011 in Gurgaon, Haryana, India. Engaging in retailers within the trading sector, it holds CIN: U45200HR2011PTC043270. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Lucky Contractors Private Limited. It upholds a active non-compliant status. Its leadership includes Pranam Ross (Director), Poonam Singh (Director), Kunwar Rajeev Chauhan (Director). Past directors included Ashok Kumar Raghav, Sumit Pahwa, Chandra Mani Sharma. It holds ₹2.00 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 240/1, Adarsh Nagar New Railway Road, Gurgaon, Haryana, 122001.
U45200HR2011PTC043270
043270
24 June 2011
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pranam Ross | Director | 22 Jan 2013 | Current |
| Poonam Singh | Director | 01 Mar 2014 | Current |
| Kunwar Rajeev Chauhan | Director | 15 Jun 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Jan 2013 | Past |
| Pramod Abcsdd | Director | 08 Feb 2012 | Past |
| Pramod Abcsdd | Director | 30 Jun 2012 | Past |
| Pramod Abcsdd | Director | 25 Jan 2013 | Past |
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In 2015, Profigate Infra Gasoline had a promoter holding of 90.00% and a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2014 | Vijaya Bank | ₹2.00 Cr | Open |
| 21 Mar 2013 | Punjab National Bank | ₹2.00 Cr | Satisfied |
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Profigate Infra Gasoline Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
The activity Profigate Infra Gasoline Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.
A charge with Vijaya Bank amounted to Rs. 20.00 M with Charge ID 10537844 was registered on 29 Aug 2014. was recorded as a recent event.
The activity A charge registered on 21 Mar 2013 via Charge ID 10418652 with Punjab National Bank was fully satisfied on 31 Jul 2014. was completed.
Poonam Singh was appointed as a Director was appointed as a Director on 01 Mar 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.
The activity A charge with Punjab National Bank amounted to Rs. 20.00 M with Charge ID 10418652 was registered on 21 Mar 2013. was completed.
The CIN of Profigate Infra Gasoline Private Limited is U45200HR2011PTC043270.
Profigate Infra Gasoline Private Limited is headquartered at 240/1, Adarsh Nagar New Railway Road, Gurgaon, Haryana, 122001.
Profigate Infra Gasoline Private Limited was incorporated on 24 June 2011.
The current directors of Profigate Infra Gasoline Private Limited are
The primary industry of Profigate Infra Gasoline Private Limited is Trading.
Profigate Infra Gasoline Private Limited is unlisted.
The authorized capital of Profigate Infra Gasoline Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Profigate Infra Gasoline Private Limited is Active Non-Compliant.
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