Company Information

CIN
U40300MH2012PTC234593
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rupinchandra Bharatkumar Chudgar
Rupinchandra Bharatkumar Chudgar
Director
for over 2 years
Harish Lalit Shah
Harish Lalit Shah
Director
for over 12 years

Past Directors

Manish Mangaldas Kuvadia
Manish Mangaldas Kuvadia
Additional Director
almost 8 years ago
Ashvinkumar Mohanlal Selarka
Ashvinkumar Mohanlal Selarka
Director
over 12 years ago

Charges

7 Crore
20 February 2018
Yes Bank Limited
7 Crore
20 February 2018
Yes Bank Limited
0
20 February 2018
Yes Bank Limited
0
20 February 2018
Yes Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-15062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-27062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181006
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed

Frequently Asked Questions

When was the Praful venture private limited incorporated?

The Praful venture private limited was incorporated with ROC on 17 August 2012 as .

Where has the Praful venture private limited been incorporated?

The company was incorporated in Mumbai with registration number 234593.

What is the E-filing status of the company?

The status of Praful venture private limited is Active.

Number of Key Management personnel of the Praful venture private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Praful venture private limited?

The appointed directors in the company are:

  • Harish lalit shah
  • Manish mangaldas kuvadia
  • Rupinchandra bharatkumar chudgar
  • Ashvinkumar mohanlal selarka