Company Information

CIN
U45200MH2004PLC150228
Status
Date of Incorporation
27 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
40,930,000
Authorised Capital
42,000,000

Directors

Chetan Singh Rajawat
Chetan Singh Rajawat
Director/Designated Partner
for about 2 years
Sadhana Singh Kushwaha
Sadhana Singh Kushwaha
Director/Designated Partner
for over 6 years
Pranvir Singh Kushwaha
Pranvir Singh Kushwaha
Director/Designated Partner
for over 1 year

Past Directors

Sunita Girish Verma
Sunita Girish Verma
Director
almost 20 years ago
Girish Omprakash Verma
Girish Omprakash Verma
Director
almost 20 years ago

Charges

6 Crore
09 February 2018
Bank Of Maharashtra
74 Lak
28 December 2010
Karnataka Bank Limited
50 Lak
16 June 2009
Bank Of Maharashtra
25 Lak
28 July 2008
Karnataka Bank Limited
2 Crore
29 February 2008
Ge Capital Transportation Financial Services Limited
32 Lak
28 February 2008
Ge Capital Transportation Financial Services Limited
22 Lak
03 September 2007
Karnataka Bank Limited
2 Crore
05 March 2009
Bank Of Maharashtra
30 Lak
09 February 2018
Others
0
28 February 2008
Ge Capital Transportation Financial Services Limited
0
28 December 2010
Karnataka Bank Limited
0
28 July 2008
Karnataka Bank Limited
0
03 September 2007
Karnataka Bank Limited
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
16 June 2009
Bank Of Maharashtra
0
05 March 2009
Bank Of Maharashtra
0
09 February 2018
Others
0
28 February 2008
Ge Capital Transportation Financial Services Limited
0
28 December 2010
Karnataka Bank Limited
0
28 July 2008
Karnataka Bank Limited
0
03 September 2007
Karnataka Bank Limited
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
16 June 2009
Bank Of Maharashtra
0
05 March 2009
Bank Of Maharashtra
0
09 February 2018
Others
0
28 February 2008
Ge Capital Transportation Financial Services Limited
0
28 December 2010
Karnataka Bank Limited
0
28 July 2008
Karnataka Bank Limited
0
03 September 2007
Karnataka Bank Limited
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
16 June 2009
Bank Of Maharashtra
0
05 March 2009
Bank Of Maharashtra
0

Documents

Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-02032019
Form PAS-3-18012019_signed
Copy of Board or Shareholders? resolution-16012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019
Form PAS-3-29112018_signed
Copy of Board or Shareholders? resolution-29112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Form SH-7-12112018-signed
Copy of the resolution for alteration of capital;-30102018
Altered memorandum of assciation;-30102018
Form CHG-1-27032018_signed
Optional Attachment-(1)-27032018
Instrument(s) of creation or modification of charge;-27032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed

Frequently Asked Questions

When was the Pragmatic infrastructure limited incorporated?

The Pragmatic infrastructure limited was incorporated with ROC on 27 December 2004 as .

Where has the Pragmatic infrastructure limited been incorporated?

The company was incorporated in Mumbai with registration number 150228.

What is the E-filing status of the company?

The status of Pragmatic infrastructure limited is Active.

Number of Key Management personnel of the Pragmatic infrastructure limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pragmatic infrastructure limited?

The appointed directors in the company are:

  • Girish omprakash verma
  • Sunita girish verma
  • Pranvir singh kushwaha
  • Chetan singh rajawat
  • Sadhana singh kushwaha