Company Information

CIN
U28999WB1999PTC089308
Status
Date of Incorporation
29 April 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
994,000
Authorised Capital
1,000,000

Directors

Pranav Agarwal
Pranav Agarwal
Director
for over 25 years
Madan Lal Agarwal
Madan Lal Agarwal
Director
for over 25 years

Past Directors

Dharmendra Kumar Jaiswal
Dharmendra Kumar Jaiswal
Director
over 16 years ago
Anju Gupta
Anju Gupta
Director
over 16 years ago

Charges

65 Lak
21 April 2005
State Bank Of Patiala
40 Lak
27 June 2003
The Federal Bank Limited
25 Lak
21 April 2005
State Bank Of Patiala
0
27 June 2003
The Federal Bank Limited
0
21 April 2005
State Bank Of Patiala
0
27 June 2003
The Federal Bank Limited
0
21 April 2005
State Bank Of Patiala
0
27 June 2003
The Federal Bank Limited
0
21 April 2005
State Bank Of Patiala
0
27 June 2003
The Federal Bank Limited
0
21 April 2005
State Bank Of Patiala
0
27 June 2003
The Federal Bank Limited
0

Documents

Form ADT-1-08012021_signed
Form DIR-12-07012021_signed
Form AOC-4-04012021_signed
Form AOC-4-28122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Evidence of cessation;-31122020
Declaration by first director-31122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Optional Attachment-(2)-28122020
Form 23AC-28122020_signed
Form AOC-4-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed

Frequently Asked Questions

What is the date of Pranav spades private limited incorporation?

Incorporation date of the company is 29 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Pranav spades private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan lal agarwal
  • Pranav agarwal
  • Anju gupta
  • Dharmendra kumar jaiswal