Company Information

CIN
Status
Date of Incorporation
13 March 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,001,600
Authorised Capital
7,500,000

Directors

Pravina R Mafatlal
Pravina R Mafatlal
Director
for over 50 years
Madhusudan Jagannath Mehta
Madhusudan Jagannath Mehta
Director
for almost 2 years
Divya Pradeep Mafatlal
Divya Pradeep Mafatlal
Director
for almost 2 years

Past Directors

Pavani Ramiah Pichamurthy
Pavani Ramiah Pichamurthy
Additional Director
almost 12 years ago
Harshad Vrajlal Mehta
Harshad Vrajlal Mehta
Additional Director
almost 12 years ago

Charges

35 Lak
14 March 1991
Bank Of Baroda
35 Lak
14 March 1991
Bank Of Baroda
0
14 March 1991
Bank Of Baroda
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Supplementary or Test audit report under section 143-01122020
Form AOC - 4 CFS-01122020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Supplementary or Test audit report under section 143-12092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092019
Form AOC - 4 CFS-12092019
Directors report as per section 134(3)-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Copy of resolution passed by the company-26082019
Form MGT-7-26082019_signed

Frequently Asked Questions

What is the incorporation date of the Pradeep investments private limited?

Incorporation date of the company is 13 March 1974 .

What is the state of the Pradeep investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pradeep investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pradeep investments private limited?

Pradeep investments private limited has appointed 5 of directors.

Who are the appointed Directors in Pradeep investments private limited?

The appointed directors in the company are:

  • Madhusudan jagannath mehta
  • Harshad vrajlal mehta
  • Pavani ramiah pichamurthy
  • Divya pradeep mafatlal
  • Pravina r mafatlal