Company Information

CIN
U74210MH1992PTC069718
Status
Date of Incorporation
25 November 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Prateek Yatindra Karnik
Prateek Yatindra Karnik
Director/Designated Partner
for about 7 years
Yatindra Shankar Karnik
Yatindra Shankar Karnik
Director/Designated Partner
for almost 32 years
Reena Yatindra Karnik
Reena Yatindra Karnik
Director/Designated Partner
for over 25 years

Past Directors

Prajakta Yatindra Karnik
Prajakta Yatindra Karnik
Director
about 10 years ago

Charges

3 Crore
31 August 2018
Nkgsb Co-op Bank Ltd
3 Crore
25 June 2011
The Saraswat Cooperative Bank Limited
1 Crore
31 August 2018
Others
0
25 June 2011
The Saraswat Cooperative Bank Limited
0
31 August 2018
Others
0
25 June 2011
The Saraswat Cooperative Bank Limited
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(3)-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date of Prajakta engineering and construction pvt ltd incorporation?

Incorporation date of the company is 25 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Prajakta engineering and construction pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Reena yatindra karnik
  • Yatindra shankar karnik
  • Prajakta yatindra karnik
  • Prateek yatindra karnik