Company Information

CIN
Status
Date of Incorporation
26 April 1988
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
157,000
Authorised Capital
1,000,000

Directors

Pramod Pannalal Gupta
Pramod Pannalal Gupta
Director/Designated Partner
for over 36 years
Pannalal Shankarlal Gupta
Pannalal Shankarlal Gupta
Director/Designated Partner
for over 36 years

Past Directors

Documents

Directors report as per section 134(3)-19042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042020
List of share holders, debenture holders;-19042020
Form MGT-7-19042020_signed
Form AOC-4-19042020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-29082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Copy of board resolution authorizing giving of notice-29082019
Copies of the utility bills as mentioned above (not older than two months)-29082019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form AOC-4-26062019_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Frequently Asked Questions

What is the date on which the Pramod energy controls private limited incorporated?

Pramod energy controls private limited was incorporated on 26 April 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pramod energy controls private limited compliant?

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

What is the number of directors associated with Pramod energy controls private limited?

2 of directors are associated with the company.

What is the number of directors associated with Pramod energy controls private limited?

2 of directors are associated with the company.