Company Information

CIN
Status
Date of Incorporation
14 October 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Kapoor
Vijay Kapoor
Director/Designated Partner
for over 1 year
Kriti Kapoor
Kriti Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Vohra
Anil Kumar Vohra
Director
over 8 years ago
Rajendra Mishra
Rajendra Mishra
Director
about 11 years ago

Charges

99 Lak
23 January 2017
Allahabad Bank State Forest Research Institute Branch
74 Lak
25 March 2022
Indian Bank
9 Lak
25 March 2022
Indian Bank
3 Lak
25 March 2022
Indian Bank
12 Lak
25 March 2022
Indian Bank
0
25 March 2022
Indian Bank
0
25 March 2022
Indian Bank
0
23 January 2017
Others
0
25 March 2022
Indian Bank
0
25 March 2022
Indian Bank
0
25 March 2022
Indian Bank
0
23 January 2017
Others
0
25 March 2022
Indian Bank
0
25 March 2022
Indian Bank
0
25 March 2022
Indian Bank
0
23 January 2017
Others
0

Documents

Form DPT-3-12102020-signed
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-06092019-signed
Form DPT-3-16082019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019

Frequently Asked Questions

When was the Pranad infrastructure private limited incorporated?

The Pranad infrastructure private limited was incorporated with ROC on 14 October 2013 as .

Where has the Pranad infrastructure private limited been incorporated?

The company was incorporated in Gwalior with registration number 031623.

What is the E-filing status of the company?

The status of Pranad infrastructure private limited is Active.

Number of Key Management personnel of the Pranad infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pranad infrastructure private limited?

The appointed directors in the company are:

  • Kriti kapoor
  • Rajendra mishra
  • Anil kumar vohra
  • Vijay kapoor