Company Information

CIN
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,288,300
Authorised Capital
10,000,000

Directors

Kumud Jain
Kumud Jain
Director/Designated Partner
for over 13 years
Shefali Jain
Shefali Jain
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Pragyawan Act Intellect Pragyawan Technologies

[Class : 35] Advertising Business Management , Business Administration. Office Function, Marketing And Consultancy , Strategy, Marketing And Sales, Strategic Consulting In The Areas Of New Product Development , Process Improvement , Customer Acquisition And Market Strategy.

Wiredpower Pragyawan Technologies

[Class : 9] Broadband Modems/ Routers, Lan Switches, Data Cards, Telephones, Mobile Phones, Battery Cell, Lithium Battery Cells, Battery , Chargers/ Adapters, Mobile Accessories, Usb Cables, Power Bank, Earphone/Headphone , Computer Peripherals, Tablet Pc, Scanners, Barcode Reader/Scanner, Extension Boards, Solar Products, Speakers Etc

Charges

25 Crore
31 January 2023
Standard Chartered Bank
10 Crore
29 November 2022
Standard Chartered Bank
11 Crore
30 September 2022
Rbl Bank
4 Crore
20 January 2022
Icici Bank Limited
2 Crore
31 January 2023
Standard Chartered Bank
0
29 November 2022
Standard Chartered Bank
0
30 September 2022
Others
0
20 January 2022
Others
0
31 January 2023
Standard Chartered Bank
0
29 November 2022
Standard Chartered Bank
0
30 September 2022
Others
0
20 January 2022
Others
0
31 January 2023
Standard Chartered Bank
0
29 November 2022
Standard Chartered Bank
0
30 September 2022
Others
0
20 January 2022
Others
0

Documents

Optional Attachment-(2)-17062020
Optional Attachment-(3)-17062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Form AOC-4-27022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(4)-04022020
Form AOC-5-10012020-signed
Form PAS-3-29122019_signed
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.-29122019
Copy of Board or Shareholders? resolution-29122019
Copy of board resolution-26122019
Form MGT-7-25122019_signed

Frequently Asked Questions

What is the date on which the Pragyawan technologies private limited incorporated?

Pragyawan technologies private limited was incorporated on 18 July 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pragyawan technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pragyawan technologies private limited?

2 of directors are associated with the company.

What is the number of directors associated with Pragyawan technologies private limited?

2 of directors are associated with the company.