Company Information

CIN
U51909DL2012PTC235533
Status
Date of Incorporation
09 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Shukla
Swati Shukla
Director/Designated Partner
for over 1 year
Shweta Mahar
Shweta Mahar
Director/Designated Partner
for over 1 year
Mayank Sharma
Mayank Sharma
Director/Designated Partner
for almost 5 years
Ajit Agnihotri
Ajit Agnihotri
Director/Designated Partner
for over 1 year
Shubhendu Ashutosh Mishra
Shubhendu Ashutosh Mishra
Director/Designated Partner
for over 12 years

Past Directors

Bhupinder Kumar Chowdhry
Bhupinder Kumar Chowdhry
Director
over 12 years ago

Documents

Form INC-22-17102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form DIR-12-21032020_signed
Declaration by first director-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Frequently Asked Questions

What is the date of Pranav infra & trade ventures private limited incorporation?

Incorporation date of the company is 09 May 2012 .

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 6.

Pranav infra & trade ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupinder kumar chowdhry
  • Shubhendu ashutosh mishra
  • Ajit agnihotri
  • Mayank sharma
  • Shweta mahar
  • Swati shukla