Company Information

CIN
Status
Date of Incorporation
08 September 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manoj Nanji Shah
Manoj Nanji Shah
Director
for almost 2 years
Paresh Nanji Shah
Paresh Nanji Shah
Director
for over 32 years
Prashant Nanji Shah
Prashant Nanji Shah
Beneficial Owner
for over 1 year

Past Directors

Charges

0
03 February 1999
Bank Of India
3 Crore
03 February 1999
Bank Of India
0
03 February 1999
Bank Of India
0

Documents

Form BEN - 2-02032020_signed
Declaration under section 90-02032020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-03072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Letter of the charge holder stating that the amount has been satisfied-26062019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed

Frequently Asked Questions

What is the date on which the Praman holdings private limited incorporated?

Praman holdings private limited was incorporated on 08 September 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Praman holdings private limited compliant?

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

What is the number of directors associated with Praman holdings private limited?

3 of directors are associated with the company.

What is the number of directors associated with Praman holdings private limited?

3 of directors are associated with the company.