Company Information

CIN
U45201GJ2012PTC069002
Status
Date of Incorporation
13 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pratik Pravinbhai Patel
Pratik Pravinbhai Patel
Director
for almost 13 years
Pravinkumar Khemabhai Patel
Pravinkumar Khemabhai Patel
Director/Designated Partner
for almost 13 years

Past Directors

Vinaykumar Pravinkumar Patel
Vinaykumar Pravinkumar Patel
Director
almost 13 years ago
Alkaben Pravinkumar Patel
Alkaben Pravinkumar Patel
Director
almost 13 years ago

Charges

0
31 August 2018
Bank Of Baroda
24 Lak
27 April 2015
Bank Of Baroda Gidc Narmadanagar Branch
15 Lak
31 August 2018
Others
0
27 April 2015
Bank Of Baroda Gidc Narmadanagar Branch
0
31 August 2018
Others
0
27 April 2015
Bank Of Baroda Gidc Narmadanagar Branch
0
31 August 2018
Others
0
27 April 2015
Bank Of Baroda Gidc Narmadanagar Branch
0

Documents

List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Optional Attachment-(3)-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form CHG-1-01032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-21122018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed

Frequently Asked Questions

When was the N.v. procon private limited incorporated?

The N.v. procon private limited was incorporated with ROC on 13 February 2012 as .

Where has the N.v. procon private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069002.

What is the E-filing status of the company?

The status of N.v. procon private limited is Active.

Number of Key Management personnel of the N.v. procon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the N.v. procon private limited?

The appointed directors in the company are:

  • Pravinkumar khemabhai patel
  • Pratik pravinbhai patel
  • Alkaben pravinkumar patel
  • Vinaykumar pravinkumar patel