Company Information

CIN
U63040WB1997PTC084419
Status
Date of Incorporation
23 May 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,432,000
Authorised Capital
10,000,000

Directors

Pranav Garg
Pranav Garg
Director
for about 11 years
Bimla Devi Agarwal
Bimla Devi Agarwal
Director
for over 27 years
Praveen Garg
Praveen Garg
Director
for over 19 years

Past Directors

Satya Narayan Agarwal
Satya Narayan Agarwal
Director
over 27 years ago

Charges

2 Crore
23 August 2007
Bank Of Baroda
2 Crore
10 June 1999
Bank Of Baroda
50 Lak
10 June 1999
Bank Of Baroda
0
23 August 2007
Bank Of Baroda
0
10 June 1999
Bank Of Baroda
0
23 August 2007
Bank Of Baroda
0
10 June 1999
Bank Of Baroda
0
23 August 2007
Bank Of Baroda
0

Documents

Form DPT-3-16112020_signed
Form DPT-3-17062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form MGT-7-19102019_signed
Form AOC - 4 CFS-19102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form AOC - 4 CFS-22122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018

Frequently Asked Questions

What is the date on which the Pranav products private limited incorporated?

Pranav products private limited was incorporated on 23 May 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pranav products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pranav products private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pranav products private limited?

4 of directors are associated with the company.