Company Information

CIN
U24110GJ2005PTC046797
Status
Date of Incorporation
25 September 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sitaram Nathubhai Patel
Sitaram Nathubhai Patel
Director/Designated Partner
for almost 8 years
Bhavik Maheshkumar Patel
Bhavik Maheshkumar Patel
Director/Designated Partner
for over 1 year
Urmilaben Maheshbhai Patel
Urmilaben Maheshbhai Patel
Director/Designated Partner
for about 1 year
Maheshkumar Jivanlal Patel
Maheshkumar Jivanlal Patel
Director/Designated Partner
for over 1 year

Past Directors

Sharad B Rindani
Sharad B Rindani
Director
about 7 years ago

Charges

15 Crore
01 November 2018
Axis Bank Limited
7 Crore
22 December 2012
Axis Bank Limited
7 Crore
29 September 2012
Reliance Capital Ltd
20 Lak
30 November 2009
Reliance Capital Ltd
47 Lak
19 February 2006
Central Bank Of India
1 Crore
01 November 2018
Axis Bank Limited
0
22 December 2012
Axis Bank Limited
0
19 February 2006
Central Bank Of India
0
29 September 2012
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
01 November 2018
Axis Bank Limited
0
22 December 2012
Axis Bank Limited
0
19 February 2006
Central Bank Of India
0
29 September 2012
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
01 November 2018
Axis Bank Limited
0
22 December 2012
Axis Bank Limited
0
19 February 2006
Central Bank Of India
0
29 September 2012
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed

Frequently Asked Questions

What is the date of Pragna dyechem private limited incorporation?

Incorporation date of the company is 25 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Pragna dyechem private limited has appointed how many directors?

The appointed directors in the company are:

  • Maheshkumar jivanlal patel
  • Bhavik maheshkumar patel
  • Urmilaben maheshbhai patel
  • Sitaram nathubhai patel
  • Sharad b rindani