Company Information

CIN
Status
Date of Incorporation
27 November 2001
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Video Recording Or Reproducing Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,982,150
Authorised Capital
65,000,000

Directors

Praveen Chandra
Praveen Chandra
Managing Director
for about 23 years
Archana Chandra
Archana Chandra
Director/Designated Partner
for about 4 years
Dhruva Chandra
Dhruva Chandra
Director/Designated Partner
for almost 2 years

Past Directors

Rajive Chandra
Rajive Chandra
Director
about 23 years ago

Charges

43 Crore
28 September 2017
Bank Of Baroda
3 Crore
17 April 2014
Bank Of Baroda
3 Crore
07 May 2013
Small Industries Devlopment Bank Of India
45 Lak
19 February 2013
Bank Of Baroda
5 Crore
30 October 2012
Bank Of Baroda
29 Crore
26 July 2013
Small Industries Devlopment Bank Of India
1 Crore
31 March 2017
Bank Of Baroda
3 Crore
22 December 2016
Bank Of Baroda
26 Crore
01 September 2005
Bank Of Baroda
40 Lak
06 June 2011
Bank Of Baroda
30 Lak
27 November 2008
Bank Of Baroda
19 Crore
16 October 2007
Bank Of Baroda
1 Crore
25 August 2005
Bank Of Baroda
7 Lak
20 January 2007
Bank Of Baroda
40 Lak
14 November 2002
Bank Of Baroda
27 Crore
04 April 2012
Bank Of Baroda
3 Crore
17 April 2020
Bank Of Baroda
1 Crore
16 December 2019
Mahindra And Mahindra Financial Services Limited
7 Crore
17 April 2020
Others
0
19 February 2013
Others
0
31 March 2017
Others
0
28 September 2017
Others
0
16 December 2019
Others
0
22 December 2016
Others
0
20 January 2007
Bank Of Baroda
0
16 October 2007
Bank Of Baroda
0
25 August 2005
Bank Of Baroda
0
14 November 2002
Bank Of Baroda
0
26 July 2013
Small Industries Devlopment Bank Of India
0
07 May 2013
Small Industries Devlopment Bank Of India
0
04 April 2012
Bank Of Baroda
0
17 April 2014
Bank Of Baroda
0
27 November 2008
Bank Of Baroda
0
30 October 2012
Bank Of Baroda
0
01 September 2005
Bank Of Baroda
0
06 June 2011
Bank Of Baroda
0
17 April 2020
Others
0
19 February 2013
Others
0
31 March 2017
Others
0
28 September 2017
Others
0
16 December 2019
Others
0
22 December 2016
Others
0
20 January 2007
Bank Of Baroda
0
16 October 2007
Bank Of Baroda
0
25 August 2005
Bank Of Baroda
0
14 November 2002
Bank Of Baroda
0
26 July 2013
Small Industries Devlopment Bank Of India
0
07 May 2013
Small Industries Devlopment Bank Of India
0
04 April 2012
Bank Of Baroda
0
17 April 2014
Bank Of Baroda
0
27 November 2008
Bank Of Baroda
0
30 October 2012
Bank Of Baroda
0
01 September 2005
Bank Of Baroda
0
06 June 2011
Bank Of Baroda
0
17 April 2020
Others
0
19 February 2013
Others
0
31 March 2017
Others
0
28 September 2017
Others
0
16 December 2019
Others
0
22 December 2016
Others
0
20 January 2007
Bank Of Baroda
0
16 October 2007
Bank Of Baroda
0
25 August 2005
Bank Of Baroda
0
14 November 2002
Bank Of Baroda
0
26 July 2013
Small Industries Devlopment Bank Of India
0
07 May 2013
Small Industries Devlopment Bank Of India
0
04 April 2012
Bank Of Baroda
0
17 April 2014
Bank Of Baroda
0
27 November 2008
Bank Of Baroda
0
30 October 2012
Bank Of Baroda
0
01 September 2005
Bank Of Baroda
0
06 June 2011
Bank Of Baroda
0

Documents

Form DPT-3-05012021-signed
List of depositors-25122020
Auditor?s certificate-25122020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-28052020
Form MGT-14-11052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200511
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052020
Altered memorandum of association-10052020
Form DPT-3-09052020-signed
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form MGT-7-28122019_signed

Frequently Asked Questions

What is the incorporation date of the Pramod telecom private limited?

Incorporation date of the company is 27 November 2001 .

What is the state of the Pramod telecom private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Pramod telecom private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pramod telecom private limited?

Pramod telecom private limited has appointed 4 of directors.

Who are the appointed Directors in Pramod telecom private limited?

The appointed directors in the company are:

  • Praveen chandra
  • Rajive chandra
  • Archana chandra
  • Dhruva chandra