Company Information

CIN
Status
Date of Incorporation
14 January 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
950,000

Directors

Chandrashekhar Ganesh Gogate
Chandrashekhar Ganesh Gogate
Director
for about 18 years
Dilip Vishnu Apte
Dilip Vishnu Apte
Director/Designated Partner
for over 27 years
Neeraj Dilip Apte
Neeraj Dilip Apte
Director/Designated Partner
for about 19 years

Past Directors

Avinash Ganesh Badve
Avinash Ganesh Badve
Director
about 19 years ago

Charges

0
11 October 2005
Bank Of India
12 Lak
22 December 1997
Bank Of India
4 Lak
30 July 2001
Bank Of India
3 Lak
14 March 1991
Bank Of India
70 Thousand
30 July 2001
Bank Of India
2 Lak
13 March 1987
Bank Of India
74 Thousand
30 July 2001
Bank Of India
2 Lak
30 July 2001
Bank Of India
0
13 March 1987
Bank Of India
0
30 July 2001
Bank Of India
0
22 December 1997
Bank Of India
0
14 March 1991
Bank Of India
0
11 October 2005
Bank Of India
0
30 July 2001
Bank Of India
0
30 July 2001
Bank Of India
0
13 March 1987
Bank Of India
0
30 July 2001
Bank Of India
0
22 December 1997
Bank Of India
0
14 March 1991
Bank Of India
0
11 October 2005
Bank Of India
0
30 July 2001
Bank Of India
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-24062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form ADT-3-29102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Resignation letter-22102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018

Frequently Asked Questions

What is the date of Pradnya consultants and engineers pvt ltd incorporation?

Incorporation date of the company is 14 January 1986 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Pradnya consultants and engineers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dilip vishnu apte
  • Neeraj dilip apte
  • Chandrashekhar ganesh gogate
  • Avinash ganesh badve