Company Information

CIN
U63090GJ1995PTC026387
Status
Date of Incorporation
19 June 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,995,000
Authorised Capital
6,000,000

Directors

Kaushik Kumar Bhikhabhai Patel
Kaushik Kumar Bhikhabhai Patel
Manager/Secretary
for over 5 years
Yogesh Chimanlal Patel
Yogesh Chimanlal Patel
Director
for over 5 years
Ilesh Ranchhodbhai Patel
Ilesh Ranchhodbhai Patel
Whole Time Director
for over 28 years
Vipul Ranchhodbhai Patel
Vipul Ranchhodbhai Patel
Managing Director
for 11 months

Past Directors

Mukesh Ranchhodbhai Patel
Mukesh Ranchhodbhai Patel
Whole Time Director
over 24 years ago
Jashodaben Ranchhodbhai Patel
Jashodaben Ranchhodbhai Patel
Director
over 24 years ago
Ranchhodbhai Chhaganlal Patel
Ranchhodbhai Chhaganlal Patel
Director
over 29 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(2)-02082019
Notice of resignation;-01082019
Optional Attachment-(2)-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

When was the Pranam polyurethane india private limited incorporated?

The Pranam polyurethane india private limited was incorporated with ROC on 19 June 1995 as .

Where has the Pranam polyurethane india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 026387.

What is the E-filing status of the company?

The status of Pranam polyurethane india private limited is Active.

Number of Key Management personnel of the Pranam polyurethane india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pranam polyurethane india private limited?

The appointed directors in the company are:

  • Jashodaben ranchhodbhai patel
  • Vipul ranchhodbhai patel
  • Mukesh ranchhodbhai patel
  • Ilesh ranchhodbhai patel
  • Ranchhodbhai chhaganlal patel
  • Yogesh chimanlal patel
  • Kaushik kumar bhikhabhai patel