Company Information

CIN
U67120MH1995PTC085085
Status
Date of Incorporation
31 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
75,000,000

Directors

Bharati Ashok Shah
Bharati Ashok Shah
Director
for about 14 years
Renuka Pranav Shah
Renuka Pranav Shah
Director
for over 1 year
Pranav Mukund Shah
Pranav Mukund Shah
Director/Designated Partner
for over 1 year

Past Directors

Rajeshkumar Girilal Jain
Rajeshkumar Girilal Jain
Director
about 27 years ago

Documents

Form ADT-3-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Statement of Subsidiaries as per section 129 - Form AOC-1-11122020
List of share holders, debenture holders;-11122020
Resignation letter-09122020
Form MGT-7-18112019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Supplementary or Test audit report under section 143-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019

Frequently Asked Questions

When was the Pranav securities private limited incorporated?

The Pranav securities private limited was incorporated with ROC on 31 January 1995 as .

Where has the Pranav securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 085085.

What is the E-filing status of the company?

The status of Pranav securities private limited is Active.

Number of Key Management personnel of the Pranav securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pranav securities private limited?

The appointed directors in the company are:

  • Pranav mukund shah
  • Rajeshkumar girilal jain
  • Renuka pranav shah
  • Bharati ashok shah