Company Information
CIN
Status
Date of Incorporation
30 January 1991
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Sarita Singh
Director/Designated Partner
about 16 years ago
about 16 years ago
Sanjay Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ravi Singh
Director
almost 14 years ago
almost 14 years ago
Ram Krishan Kothari
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
[Class : 36] Insurance, Financial Affairs,
Monetary Affairs, Real Estate Affairs.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Pranav Builders Pvt.Ltd..
Charges
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
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Form MGT-7-301115.OCT
Form AOC-4-151115.OCT