Company Information

CIN
U70109WB1991PTC050785
Status
Date of Incorporation
30 January 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,290,000
Authorised Capital
15,000,000

Directors

Sarita Singh
Sarita Singh
Director/Designated Partner
for almost 16 years
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for over 20 years

Past Directors

Ravi Singh
Ravi Singh
Director
almost 14 years ago
Ram Krishan Kothari
Ram Krishan Kothari
Director
over 21 years ago

Charges

4 Lak
30 April 2010
Kotak Mahindra Bank Limited
4 Lak
15 January 2012
Srei Equipment Finance Limited
47 Lak
25 June 2010
State Bank Of India
7 Crore
30 April 2010
Kotak Mahindra Bank Limited
0
15 January 2012
Srei Equipment Finance Limited
0
25 June 2010
State Bank Of India
0
30 April 2010
Kotak Mahindra Bank Limited
0
15 January 2012
Srei Equipment Finance Limited
0
25 June 2010
State Bank Of India
0

Documents

Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form MGT-7-22112016_signed

Frequently Asked Questions

What is the date of Pranav builders pvt.ltd. incorporation?

Incorporation date of the company is 30 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Pranav builders pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sanjay singh
  • Sarita singh
  • Ram krishan kothari
  • Ravi singh