Company Information

CIN
U74899DL1994PTC057408
Status
Date of Incorporation
15 February 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,950,000
Authorised Capital
10,000,000

Directors

Monika Jain
Monika Jain
Director/Designated Partner
for about 1 year
Akash Jain
Akash Jain
Director/Designated Partner
for about 1 year
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for over 11 years

Past Directors

Rani Jain
Rani Jain
Director
over 27 years ago

Charges

1 Crore
26 March 2009
Indian Renewable Energy Development Agency Limited
86 Lak
13 June 2006
Union Bank Of India
56 Lak
10 August 2022
Others
0
26 March 2009
Indian Renewable Energy Development Agency Limited
0
13 June 2006
Union Bank Of India
0
10 August 2022
Others
0
26 March 2009
Indian Renewable Energy Development Agency Limited
0
13 June 2006
Union Bank Of India
0
10 August 2022
Others
0
26 March 2009
Indian Renewable Energy Development Agency Limited
0
13 June 2006
Union Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Details of other Entity(s)-21102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-25122018-signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of other Entity(s)-13102018
Form PAS-3-09052018_signed

Frequently Asked Questions

What is the date of Pranat engineers private limited incorporation?

Incorporation date of the company is 15 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Pranat engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar jain
  • Akash jain
  • Monika jain
  • Rani jain