Company Information

CIN
U74900PN2013PTC146535
Status
Date of Incorporation
08 March 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Surana
Akshay Surana
Director/Designated Partner
for about 5 years
Paras Surana
Paras Surana
Director
for over 1 year

Past Directors

Rajesh Surana
Rajesh Surana
Director
over 11 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form DPT-3-08102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
Form DIR-12-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

When was the Prabandhan management services private limited incorporated?

The Prabandhan management services private limited was incorporated with ROC on 08 March 2013 as .

Where has the Prabandhan management services private limited been incorporated?

The company was incorporated in Pune with registration number 146535.

What is the E-filing status of the company?

The status of Prabandhan management services private limited is Active.

Number of Key Management personnel of the Prabandhan management services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prabandhan management services private limited?

The appointed directors in the company are:

  • Rajesh surana
  • Paras surana
  • Akshay surana