Company Information

CIN
U74899DL1995PTC066771
Status
Date of Incorporation
27 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,935,000
Authorised Capital
4,000,000

Directors

Pranav Singhal
Pranav Singhal
Director/Designated Partner
for about 16 years
Animesh Singhal
Animesh Singhal
Director/Designated Partner
for over 16 years
Asha Rani Singhal
Asha Rani Singhal
Director/Designated Partner
for over 1 year

Past Directors

Shruti Singhal
Shruti Singhal
Director
over 18 years ago
Jaspal Singh
Jaspal Singh
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed

Frequently Asked Questions

What is the date of Pranav securities private limited incorporation?

Incorporation date of the company is 27 March 1995 .

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 5.

Pranav securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Asha rani singhal
  • Animesh singhal
  • Pranav singhal
  • Jaspal singh
  • Shruti singhal