Company Information

CIN
Status
Date of Incorporation
03 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,365,000
Authorised Capital
10,000,000

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
for over 1 year
Devta Deen
Devta Deen
Director/Designated Partner
for over 1 year
Balmukund Brijgopal Daga
Balmukund Brijgopal Daga
Director/Designated Partner
for over 1 year

Past Directors

Mayank Singhee
Mayank Singhee
Director
over 13 years ago
Padam Singhee
Padam Singhee
Director
almost 14 years ago
Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
almost 20 years ago
Narendra Kumar Panwar
Narendra Kumar Panwar
Director
over 27 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form ADT-1-04112020_signed
Form DPT-3-31102020_signed
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Declaration by first director-23102019
Form DIR-12-23072019_signed
Evidence of cessation;-19072019

Frequently Asked Questions

What is the date of Pradhan finvest private limited incorporation?

Incorporation date of the company is 03 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Pradhan finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Balmukund brijgopal daga
  • Vandana padamkumar singhee
  • Mayank singhee
  • Padam singhee
  • Narendra kumar panwar
  • Devta deen
  • Neeraj kumar singh