Professional Management Group Private Limited

As on 26 November 2021

Professional Management Group Private Limited incorporated with MCA on 22 October 1985. The Professional Management Group Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 1 LAC and its paid up capital is 1 LAC.

Professional Management Group Private Limited's last Annual General Meeting(AGM) was held on 28 December 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Numazar Dorab Mehta, Balsara Sam Baman, Vajifdar Lara Balsara, and Sunil Manohar Gavaskar Professional Management Group Private Limited company registration number is 037825 and its Corporate Identification Number(CIN) provided from MCA is U74140MH1985PTC037825.

Professional Management Group Private Limited company's registered office address is Cnergy It Park B 4,6th Floor,Appa Saheb Marathe Marg,Opp.Tata Motor,Near Icici , Prabhadevi Mumbai Mumbai City Mh 400025 In. Find other contact information for Professional Management Group Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 124 documents available for download.

Current status of Professional Management Group Private Limited company is Active.

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Company Information

CIN U74140MH1985PTC037825
Company Status Active
Registration Number 037825
Date of Incorporation 22 October 1985
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 28 December 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Numazar Dorab Mehta

is associated with 12 other companies

Balsara Sam Baman

is associated with 17 other companies

Vajifdar Lara Balsara

is associated with 15 other companies

Sunil Manohar Gavaskar

is associated with no other company

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

2020

Other eForms
Form DPT-3-23102020-signed23 October 2020
Form MSME FORM I-01082020_signed01 August 2020

2019

Annual Returns and Balance Sheet
Form MGT-7-26112019_signed26 November 2019
Other Attachments
List of share holders, debenture holders;-2511201925 November 2019
Annual Returns and Balance Sheet
Form AOC - 4 CFS-0410201904 October 2019
Other Attachments
04 October 2019
Supplementary or Test audit report under section 143-0410201904 October 2019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-0410201904 October 2019
Annual Returns and Balance Sheet
Form AOC-4-30092019_signed30 September 2019
Other Attachments
Directors report as per section 134(3)-3009201930 September 2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-3009201930 September 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-3009201930 September 2019
Statement of Subsidiaries as per section 129 - Form AOC-1-3009201930 September 2019
Other eForms
Form DPT-3-2706201928 June 2019
Form DPT-3-2706201927 June 2019

2018

Annual Returns and Balance Sheet
Form AOC - 4 CFS-18122018_signed18 December 2018
Other Attachments
Supplementary or Test audit report under section 143-1812201818 December 2018
18 December 2018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-1812201818 December 2018
Annual Returns and Balance Sheet
Form AOC-4-07122018_signed07 December 2018
Other Attachments
Directors report as per section 134(3)-0712201807 December 2018
Statement of Subsidiaries as per section 129 - Form AOC-1-0712201807 December 2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0712201807 December 2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-0712201807 December 2018
Annual Returns and Balance Sheet
Form MGT-7-05122018_signed05 December 2018
Other Attachments
List of share holders, debenture holders;-0512201805 December 2018
Change in Directors
Form DIR-12-25102018_signed25 October 2018
Optional Attachment-(1)-2510201825 October 2018
Notice of resignation filed with the company-1902201819 February 2018
Form DIR-11-19022018_signed19 February 2018
Proof of dispatch-1902201819 February 2018
Acknowledgement received from company-1902201819 February 2018
Form DIR-12-15022018_signed15 February 2018
Interest in other entities;-1502201815 February 2018
Notice of resignation;-1502201815 February 2018
Evidence of cessation;-1502201815 February 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1502201815 February 2018
Optional Attachment-(1)-1502201815 February 2018

2017

Annual Returns and Balance Sheet
Form MGT-7-03112017_signed03 November 2017
Other Attachments
List of share holders, debenture holders;-0311201703 November 2017
Annual Returns and Balance Sheet
Form AOC-4-28102017_signed28 October 2017
Form AOC - 4 CFS-27102017_signed27 October 2017
Other Attachments
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-2710201727 October 2017
Supplementary or Test audit report under section 143-2710201727 October 2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2710201727 October 2017
Statement of Subsidiaries as per section 129 - Form AOC-1-2710201727 October 2017
27 October 2017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-2710201727 October 2017
Directors report as per section 134(3)-2710201727 October 2017

2016

Annual Returns and Balance Sheet
Form AOC - 4 CFS-06122016_signed06 December 2016
Other Attachments
Supplementary or Test audit report under section 143-0612201606 December 2016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-0612201606 December 2016
06 December 2016
Annual Returns and Balance Sheet
Form AOC-4-02122016_signed02 December 2016
Other Attachments
Statement of Subsidiaries as per section 129 - Form AOC-1-0112201601 December 2016
Directors report as per section 134(3)-0112201601 December 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0112201601 December 2016
Annual Returns and Balance Sheet
Form MGT-7-24112016_signed24 November 2016
Other Attachments
List of share holders, debenture holders;-2411201624 November 2016
Optional Attachment-(1)-2004201620 April 2016
Optional Attachment-(3)-2004201620 April 2016
Optional Attachment-(2)-2004201620 April 2016
Other eForms
Form GNL.2-160316.PDF16 March 2016
Other Attachments
Optional Attachment 3-160316.PDF16 March 2016
Optional Attachment 2-160316.PDF16 March 2016
Optional Attachment 1-160316.PDF16 March 2016

2015

Annual Returns and Balance Sheet
Form MGT-7-121215.OCT11 December 2015
Form MGT-7-011215.OCT01 December 2015
Other eForms
Form INC-22-061115.OCT06 November 2015
Annual Returns and Balance Sheet
Form AOC-4-051115.OCT05 November 2015
Incorporation Documents
Form ADT-1-101015.OCT09 October 2015

2014

Other eForms
Form MGT-14-291114.OCT29 November 2014
Annual Returns and Balance Sheet
FormSchV-271114 for the FY ending on-310314.OCT27 November 2014
Other Attachments
Copy of resolution-271114.PDF27 November 2014
Annual Returns and Balance Sheet
Form23AC-241114 for the FY ending on-310314.OCT24 November 2014
Incorporation Documents
-041114.OCT03 November 2014
Other eForms
Form MGT-14-240614.PDF24 June 2014
Other Attachments
Copy of resolution-240614.PDF24 June 2014
Optional Attachment 1-240614.PDF24 June 2014

2013

Annual Returns and Balance Sheet
FormSchV-241013 for the FY ending on-310313.OCT30 October 2013
Form23AC-211013 for the FY ending on-310313.OCT27 October 2013
Other eForms
Form 23B for period 010413 to 310314-011013.OCT20 October 2013
Certificates
Fresh Certificate of Incorporation Consequent upon Change of Name-030513.PDF04 May 2013
Incorporation Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-030513.PDF04 May 2013
Other Attachments
Minutes of Meeting-030513.PDF03 May 2013
Other eForms
Form 23-020513.PDF02 May 2013
Other Attachments
MoA - Memorandum of Association-020513.PDF02 May 2013
Copy of resolution-020513.PDF02 May 2013
AoA - Articles of Association-020513.PDF02 May 2013

2012

Other eForms
Form 23B for period 010412 to 310313-031012.OCT10 December 2012
Annual Returns and Balance Sheet
FormSchV-291012 for the FY ending on-310312.OCT02 November 2012
Form23AC-161012 for the FY ending on-310312.OCT16 October 2012
Other eForms
Form 23B for period 010411 to 310312-290911.OCT03 August 2012
Form 23B for period 010410 to 310311-011210.OCT03 August 2012
Other Attachments
Copy of Board Resolution-140312.PDF14 March 2012
Other eForms
Form 18-110112.OCT10 January 2012

2011

Annual Returns and Balance Sheet
FormSchV-101011 for the FY ending on-310311.OCT13 October 2011
Form23AC-081011 for the FY ending on-310311.OCT09 October 2011
Other eForms
Form 23B for period 010407 to 310308-071007.OCT27 September 2011
Annual Returns and Balance Sheet
Form23AC-100911 for the FY ending on-310308.OCT11 September 2011
FormSchV-100911 for the FY ending on-310308.OCT11 September 2011

2010

FormSchV-041210 for the FY ending on-310310.OCT07 December 2010
Form23AC-041210 for the FY ending on-310310.OCT07 December 2010
FormSchV-241110 for the FY ending on-310309.OCT27 November 2010
Form23AC-241110 for the FY ending on-310309.OCT27 November 2010
Other eForms
Form 23B-200910.OCT20 September 2010

2008

Annual Returns and Balance Sheet
Form 20B-030108-Revised-3.OCT03 January 2008

2007

Additional attachment to Form 23AC-311207.OCT30 December 2007
Form 23AC-311207-Revised-1.OCT30 December 2007
Change in Directors
Form 32-170907.PDF17 September 2007
Other Attachments
Evidence of cessation-170907.PDF17 September 2007
Optional Attachment 1-170907.PDF17 September 2007
Optional Attachment 3-170907.PDF17 September 2007
Optional Attachment 2-170907.PDF17 September 2007
Optional Attachment 4-170907.PDF17 September 2007
Other eForms
Form 18-210607.PDF21 June 2007
Annual Returns and Balance Sheet
Form 23AC-190607.OCT19 June 2007
Form 20B-190607.OCT19 June 2007

2006

Certificates
Certificate of Incorporation.PDF23 April 2006
Incorporation Documents
Certificate of Incorporation.PDF23 April 2006
Annual Returns and Balance Sheet
Annual Return 2004_2005.PDF23 April 2006
Annual Return 2003_2004.PDF23 April 2006
Other Attachments
MOA.PDF23 April 2006
AOA.PDF23 April 2006

Events

Incorporated

over 36 years ago

Annual return filed

about 5 years ago

Balance sheet filed

about 5 years ago

Balance sheet filed

over 14 years ago

Annual return filed

over 14 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Authorised capital changed from 100000.0 to 100000

over 3 years ago

Paid Up Capital changed from 100000.0 to 100000

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 27 September 2018

over 3 years ago

Email changed from pmg@pmgsports.org to neha@madisonindia.com

over 2 years ago

Email changed from neha@madisonindia.com to pmg@pmgsports.org

over 2 years ago

Balance sheet filed on 31 March 2019

almost 3 years ago

Last Annual General Meeting held on 06 September 2019

over 2 years ago

FAQs

What is the date of Professional management group private limited incorporation?

Incorporation date of the company is 22 October 1985 .

What is the registered company address?

The company registered address is Cnergy it park b-4,6th floor,appa saheb marathe marg,opp.tata motor,near icici , prabhadevi mumbai mumbai city mh 400025 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Professional management group private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Professional management group private limited has appointed how many directors?

The appointed directors in the company are:

  • Numazar dorab mehta
  • Balsara sam baman
  • Vajifdar lara balsara
  • Sunil manohar gavaskar

ROC under which the Professional management group private limited is registered?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

1 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0