Company Information

CIN
Status
Date of Incorporation
25 January 1999
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 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Mukesh Batra
Akshay Mukesh Batra
Director
for almost 26 years
Mukesh Munish Batra
Mukesh Munish Batra
Director
for almost 26 years

Past Directors

Charges

64 Crore
25 April 2019
Axis Bank Limited
20 Crore
29 March 2019
Axis Bank Limited
20 Crore
26 April 2016
Standard Chartered Bank
1 Crore
08 March 2016
Standard Chartered Bank
54 Lak
31 October 2006
Axis Bank Limited
22 Crore
19 May 2021
Bajaj Finance Limited
79 Lak
29 March 2019
Axis Bank Limited
0
19 May 2021
Others
0
25 April 2019
Axis Bank Limited
0
08 March 2016
Standard Chartered Bank
0
31 October 2006
Axis Bank Limited
0
26 April 2016
Standard Chartered Bank
0
29 March 2019
Axis Bank Limited
0
19 May 2021
Others
0
25 April 2019
Axis Bank Limited
0
08 March 2016
Standard Chartered Bank
0
31 October 2006
Axis Bank Limited
0
26 April 2016
Standard Chartered Bank
0
29 March 2019
Axis Bank Limited
0
19 May 2021
Others
0
25 April 2019
Axis Bank Limited
0
08 March 2016
Standard Chartered Bank
0
31 October 2006
Axis Bank Limited
0
26 April 2016
Standard Chartered Bank
0

Documents

Form DPT-3-24082020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Form DPT-3-03072019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05062019
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
Optional Attachment-(1)-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form AOC-4-13012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

What is the date of Praman trading private limited incorporation?

Incorporation date of the company is 25 January 1999 .

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 2.

Praman trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh munish batra
  • Akshay mukesh batra