Company Information

CIN
Status
Date of Incorporation
10 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
89,300,000
Authorised Capital
575,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pandit Ananda Surve
Pandit Ananda Surve
Director/Designated Partner
over 5 years ago
Pranav Sushil Sahani
Pranav Sushil Sahani
Additional Director
over 8 years ago
Maninder Singh Sehmi
Maninder Singh Sehmi
Additional Director
over 12 years ago
Sushil Sudeshkumar Sahani
Sushil Sudeshkumar Sahani
Director
over 21 years ago

Past Directors

Saneil Sudam Pange
Saneil Sudam Pange
Director
over 5 years ago
Saurin Manubhai Patel
Saurin Manubhai Patel
Director
almost 16 years ago
Sandeep Ramdas Daga
Sandeep Ramdas Daga
Director
almost 16 years ago
Dimitrius John D'mello
Dimitrius John D'mello
Director
almost 16 years ago
Ganapathy Viswanathan Iyer
Ganapathy Viswanathan Iyer
Director
almost 18 years ago
Sunanda Sushil Sahani
Sunanda Sushil Sahani
Director
over 21 years ago

Registered Trademarks

Decoform Pranav Construction Systems

[Class : 19] Non Metallic Building Materials For Civil Engineering. (A Formwork Construction System For Developing Concrete Surfaces With Unlimited Variances).

Pranav Pranav Construction Systems

[Class : 37] Maintenance And Repair Services Relating To Engineering Products, On Site Construction Supervision Of Civil Engineering Works, Project Preparation Relating To Civil Engineering, Supervision Of The Engineering Of Buildings And Structures, Construction Engineering And Consultancy Services, Construction Of Civil Engineering Structures By Forming Concrete, Laying Co...

Pranav Pranav Construction Systems

[Class : 36] Provision Of Finance Of Civil Engineering Construction
View +11 more Brands for Pranav Construction Systems Private Limited.

Charges

323 Crore
09 June 2015
Axis Bank Limited
10 Crore
14 November 2014
Bank Of India
9 Crore
25 September 2014
Axis Bank Limited
53 Lak
27 August 2013
Bank Of India
57 Crore
30 October 2012
Bank Of Baroda
15 Crore
20 March 2012
Bank Of India
1 Crore
19 March 2012
Axis Bank Limited
3 Crore
14 June 2011
Bank Of India
7 Crore
06 January 2011
Bank Of India
56 Crore
01 July 2010
Bank Of India
47 Crore
12 April 2010
Kotak Mahindra Bank Limited
12 Crore
22 August 2009
Kotak Mahindra Bank Limited
12 Crore
22 August 2009
Kotak Mahindra Bank Limited
12 Crore
30 April 2009
Axis Bank Limited
25 Crore
30 April 2009
Axis Bank Limited
25 Crore
13 November 2007
Axis Bank Limited
25 Crore
03 January 2005
Thane Bharat Sahakari Bank Ltd.
50 Lak
18 August 2003
Thane Bharat Sahakari Bank Ltd.
40 Lak
24 January 2000
Thane Bharat Sahakari Bank Ltd.
50 Lak
26 February 1999
Thane Bharat Sahakari Bank Ltd.
38 Lak
27 January 1999
Thane Bharat Sahakari Bank Ltd.
2 Lak
22 August 2009
Kotak Mahindra Bank Limited
12 Crore
31 March 2009
Kotak Mahindra Bank Limited
16 Crore
01 March 2006
Jankalyan Sahakari Bank Ltd.
1 Crore
10 February 2004
Thane Bharat Sahakari Bank Ltd;
2 Crore
03 July 2006
The Thane Janata Sahakari Bank Ltd.
1 Crore
14 June 2006
The Thane Janata Sahakari Bank Ltd.
1 Crore
13 July 2006
The Thane Janata Sahakari Bank Limited
1 Crore
23 June 2006
The Thane Janata Sahakari Bank Limited
2 Crore
15 June 2006
The Thane Janata Sahakari Bank Ltd
4 Crore
24 July 2006
The Thane Janata Sahakari Bank Limited
90 Lak
10 February 2004
Thane Bharat Sahakari Bank Ltd;
3 Crore
04 November 2004
Thane Bharat Sahakari Bank Ltd;
35 Lak
09 November 2004
Thane Bharat Sahakari Bank Ltd;
40 Lak
01 March 2006
Jankalyan Sahakari Bank Ltd.
0
06 January 2011
Others
0
24 July 2006
The Thane Janata Sahakari Bank Limited
0
23 June 2006
The Thane Janata Sahakari Bank Limited
0
13 July 2006
The Thane Janata Sahakari Bank Limited
0
14 June 2011
Bank Of India
0
09 November 2004
Thane Bharat Sahakari Bank Ltd;
0
26 February 1999
Thane Bharat Sahakari Bank Ltd.
0
03 January 2005
Thane Bharat Sahakari Bank Ltd.
0
14 November 2014
Bank Of India
0
25 September 2014
Axis Bank Limited
0
19 March 2012
Axis Bank Limited
0
12 April 2010
Kotak Mahindra Bank Limited
0
30 April 2009
Axis Bank Limited
0
30 April 2009
Axis Bank Limited
0
14 June 2006
The Thane Janata Sahakari Bank Ltd.
0
15 June 2006
The Thane Janata Sahakari Bank Ltd
0
27 January 1999
Thane Bharat Sahakari Bank Ltd.
0
20 March 2012
Bank Of India
0
30 October 2012
Bank Of Baroda
0
27 August 2013
Bank Of India
0
04 November 2004
Thane Bharat Sahakari Bank Ltd;
0
18 August 2003
Thane Bharat Sahakari Bank Ltd.
0
09 June 2015
Axis Bank Limited
0
01 July 2010
Bank Of India
0
10 February 2004
Thane Bharat Sahakari Bank Ltd;
0
22 August 2009
Kotak Mahindra Bank Limited
0
22 August 2009
Kotak Mahindra Bank Limited
0
22 August 2009
Kotak Mahindra Bank Limited
0
24 January 2000
Thane Bharat Sahakari Bank Ltd.
0
03 July 2006
The Thane Janata Sahakari Bank Ltd.
0
31 March 2009
Kotak Mahindra Bank Limited
0
13 November 2007
Axis Bank Limited
0
10 February 2004
Thane Bharat Sahakari Bank Ltd;
0
01 March 2006
Jankalyan Sahakari Bank Ltd.
0
06 January 2011
Others
0
24 July 2006
The Thane Janata Sahakari Bank Limited
0
23 June 2006
The Thane Janata Sahakari Bank Limited
0
13 July 2006
The Thane Janata Sahakari Bank Limited
0
14 June 2011
Bank Of India
0
09 November 2004
Thane Bharat Sahakari Bank Ltd;
0
26 February 1999
Thane Bharat Sahakari Bank Ltd.
0
03 January 2005
Thane Bharat Sahakari Bank Ltd.
0
14 November 2014
Bank Of India
0
25 September 2014
Axis Bank Limited
0
19 March 2012
Axis Bank Limited
0
12 April 2010
Kotak Mahindra Bank Limited
0
30 April 2009
Axis Bank Limited
0
30 April 2009
Axis Bank Limited
0
14 June 2006
The Thane Janata Sahakari Bank Ltd.
0
15 June 2006
The Thane Janata Sahakari Bank Ltd
0
27 January 1999
Thane Bharat Sahakari Bank Ltd.
0
20 March 2012
Bank Of India
0
30 October 2012
Bank Of Baroda
0
27 August 2013
Bank Of India
0
04 November 2004
Thane Bharat Sahakari Bank Ltd;
0
18 August 2003
Thane Bharat Sahakari Bank Ltd.
0
09 June 2015
Axis Bank Limited
0
01 July 2010
Bank Of India
0
10 February 2004
Thane Bharat Sahakari Bank Ltd;
0
22 August 2009
Kotak Mahindra Bank Limited
0
22 August 2009
Kotak Mahindra Bank Limited
0
22 August 2009
Kotak Mahindra Bank Limited
0
24 January 2000
Thane Bharat Sahakari Bank Ltd.
0
03 July 2006
The Thane Janata Sahakari Bank Ltd.
0
31 March 2009
Kotak Mahindra Bank Limited
0
13 November 2007
Axis Bank Limited
0
10 February 2004
Thane Bharat Sahakari Bank Ltd;
0
01 March 2006
Jankalyan Sahakari Bank Ltd.
0
06 January 2011
Others
0
24 July 2006
The Thane Janata Sahakari Bank Limited
0
23 June 2006
The Thane Janata Sahakari Bank Limited
0
13 July 2006
The Thane Janata Sahakari Bank Limited
0
14 June 2011
Bank Of India
0
09 November 2004
Thane Bharat Sahakari Bank Ltd;
0
26 February 1999
Thane Bharat Sahakari Bank Ltd.
0
03 January 2005
Thane Bharat Sahakari Bank Ltd.
0
14 November 2014
Bank Of India
0
25 September 2014
Axis Bank Limited
0
19 March 2012
Axis Bank Limited
0
12 April 2010
Kotak Mahindra Bank Limited
0
30 April 2009
Axis Bank Limited
0
30 April 2009
Axis Bank Limited
0
14 June 2006
The Thane Janata Sahakari Bank Ltd.
0
15 June 2006
The Thane Janata Sahakari Bank Ltd
0
27 January 1999
Thane Bharat Sahakari Bank Ltd.
0
20 March 2012
Bank Of India
0
30 October 2012
Bank Of Baroda
0
27 August 2013
Bank Of India
0
04 November 2004
Thane Bharat Sahakari Bank Ltd;
0
18 August 2003
Thane Bharat Sahakari Bank Ltd.
0
09 June 2015
Axis Bank Limited
0
01 July 2010
Bank Of India
0
10 February 2004
Thane Bharat Sahakari Bank Ltd;
0
22 August 2009
Kotak Mahindra Bank Limited
0
22 August 2009
Kotak Mahindra Bank Limited
0
22 August 2009
Kotak Mahindra Bank Limited
0
24 January 2000
Thane Bharat Sahakari Bank Ltd.
0
03 July 2006
The Thane Janata Sahakari Bank Ltd.
0
31 March 2009
Kotak Mahindra Bank Limited
0
13 November 2007
Axis Bank Limited
0
10 February 2004
Thane Bharat Sahakari Bank Ltd;
0

Documents

List of share holders, debenture holders;-09072020
Optional Attachment-(1)-09072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form AOC-4(XBRL)-09072020_signed
Form MGT-7-09072020_signed
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Optional Attachment-(1)-08052020
List of share holders, debenture holders;-08052020
Form MGT-7-08052020_signed
Form AOC-4(XBRL)-08052020_signed
Optional Attachment-(1)-07052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052020
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-27122019_signed
Optional Attachment-(1)-26122019
Proof of dispatch-26122019
Notice of resignation filed with the company-26122019
Form DIR-11-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019