Company Information

CIN
U29251PN1996PTC101880
Status
Date of Incorporation
14 August 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Dairy Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,785,000
Authorised Capital
10,000,000

Directors

Swanand Shriniwas Prabhune
Swanand Shriniwas Prabhune
Director/Designated Partner
for over 1 year
Shriniwas Vasudeo Prabhune
Shriniwas Vasudeo Prabhune
Director/Designated Partner
for over 28 years

Past Directors

Meenal Shriniwas Prabhune
Meenal Shriniwas Prabhune
Director
over 28 years ago

Charges

12 Crore
04 June 2013
Rajarambapu Sahakari Bank Limited
4 Crore
27 May 2013
Rajarambapu Sahakari Bank Limited
25 Lak
27 April 2013
Rajarambapu Sahakari Bank Limited
7 Lak
16 May 2012
Rajarambapu Sahakarai Bank Limited
4 Crore
09 April 2012
Rajarambapu Sahakarai Bank Limited
4 Crore
08 December 2005
State Bank Of India
3 Crore
29 September 2022
Others
0
05 November 2019
Others
0
27 May 2013
Rajarambapu Sahakari Bank Limited
0
04 June 2013
Rajarambapu Sahakari Bank Limited
0
09 April 2012
Rajarambapu Sahakarai Bank Limited
0
27 April 2013
Rajarambapu Sahakari Bank Limited
0
08 December 2005
State Bank Of India
0
16 May 2012
Rajarambapu Sahakarai Bank Limited
0
29 September 2022
Others
0
05 November 2019
Others
0
27 May 2013
Rajarambapu Sahakari Bank Limited
0
04 June 2013
Rajarambapu Sahakari Bank Limited
0
09 April 2012
Rajarambapu Sahakarai Bank Limited
0
27 April 2013
Rajarambapu Sahakari Bank Limited
0
08 December 2005
State Bank Of India
0
16 May 2012
Rajarambapu Sahakarai Bank Limited
0
29 September 2022
Others
0
05 November 2019
Others
0
27 May 2013
Rajarambapu Sahakari Bank Limited
0
04 June 2013
Rajarambapu Sahakari Bank Limited
0
09 April 2012
Rajarambapu Sahakarai Bank Limited
0
27 April 2013
Rajarambapu Sahakari Bank Limited
0
08 December 2005
State Bank Of India
0
16 May 2012
Rajarambapu Sahakarai Bank Limited
0
29 September 2022
Others
0
05 November 2019
Others
0
27 May 2013
Rajarambapu Sahakari Bank Limited
0
04 June 2013
Rajarambapu Sahakari Bank Limited
0
09 April 2012
Rajarambapu Sahakarai Bank Limited
0
27 April 2013
Rajarambapu Sahakari Bank Limited
0
08 December 2005
State Bank Of India
0
16 May 2012
Rajarambapu Sahakarai Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Copy of the intimation sent by company-27122020
Approval letter for extension of AGM;-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of written consent given by auditor-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-18122019
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209

Frequently Asked Questions

When was the Prabhune engineers and fabricators private limited incorporated?

The Prabhune engineers and fabricators private limited was incorporated with ROC on 14 August 1996 as .

Where has the Prabhune engineers and fabricators private limited been incorporated?

The company was incorporated in Pune with registration number 101880.

What is the E-filing status of the company?

The status of Prabhune engineers and fabricators private limited is Active.

Number of Key Management personnel of the Prabhune engineers and fabricators private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prabhune engineers and fabricators private limited?

The appointed directors in the company are:

  • Swanand shriniwas prabhune
  • Shriniwas vasudeo prabhune
  • Meenal shriniwas prabhune