Company Information

CIN
Status
Date of Incorporation
10 July 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,360
Authorised Capital
1,100,000

Directors

Mandar Manohar Tambe
Mandar Manohar Tambe
Director
for about 23 years
Saibal Mukherjee
Saibal Mukherjee
Director/Designated Partner
for over 5 years
Ajay Murlidhar Ponkshe
Ajay Murlidhar Ponkshe
Director/Designated Partner
for about 17 years

Past Directors

Ashish Dutta
Ashish Dutta
Director
over 8 years ago
Stephen Joshua
Stephen Joshua
Director
over 27 years ago

Documents

Form DPT-3-24082020-signed
Form AOC-4-24062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019

Frequently Asked Questions

When was the Pran agro services private limited incorporated?

The Pran agro services private limited was incorporated with ROC on 10 July 1989 as .

Where has the Pran agro services private limited been incorporated?

The company was incorporated in Delhi with registration number 036899.

What is the E-filing status of the company?

The status of Pran agro services private limited is Active.

Number of Key Management personnel of the Pran agro services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pran agro services private limited?

The appointed directors in the company are:

  • Ajay murlidhar ponkshe
  • Stephen joshua
  • Ashish dutta
  • Mandar manohar tambe
  • Saibal mukherjee