Company Information

CIN
U31909KA2003PTC033106
Status
Date of Incorporation
29 December 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
160,000
Authorised Capital
5,000,000

Directors

Durbha Lakshminarasimhum Murthy
Durbha Lakshminarasimhum Murthy
Director/Designated Partner
for over 1 year
Ajit Setu Ram
Ajit Setu Ram
Director/Designated Partner
for almost 2 years
Anuradha Pradeep
Anuradha Pradeep
Director
for almost 21 years
Kare Ramanarasimha Setty Pradeep
Kare Ramanarasimha Setty Pradeep
Director/Designated Partner
for over 1 year

Past Directors

Charges

64 Crore
24 January 2019
Standard Chartered Bank
25 Crore
22 January 2018
Housing Development Finance Corporation Limited
33 Crore
01 September 2014
Standard Chartered Bank
30 Crore
04 December 2014
Standard Chartered Bank
30 Crore
02 September 2014
Standard Chartered Bank
30 Crore
19 March 2013
Indusind Bank Limited
35 Crore
27 August 2020
Barclays Investments & Loans (india) Private Limited
5 Crore
26 March 2023
Hdfc Bank Limited
0
27 August 2020
Others
0
24 January 2019
Standard Chartered Bank
0
02 September 2014
Standard Chartered Bank
0
19 March 2013
Indusind Bank Limited
0
04 December 2014
Standard Chartered Bank
0
01 September 2014
Standard Chartered Bank
0
22 January 2018
Others
0
26 March 2023
Hdfc Bank Limited
0
27 August 2020
Others
0
24 January 2019
Standard Chartered Bank
0
02 September 2014
Standard Chartered Bank
0
19 March 2013
Indusind Bank Limited
0
04 December 2014
Standard Chartered Bank
0
01 September 2014
Standard Chartered Bank
0
22 January 2018
Others
0
26 March 2023
Hdfc Bank Limited
0
27 August 2020
Others
0
24 January 2019
Standard Chartered Bank
0
02 September 2014
Standard Chartered Bank
0
19 March 2013
Indusind Bank Limited
0
04 December 2014
Standard Chartered Bank
0
01 September 2014
Standard Chartered Bank
0
22 January 2018
Others
0

Documents

Form DPT-3-08022021-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-02102020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-19052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Supplementary or Test audit report under section 143-06022020
Form AOC - 4 CFS-06022020
Form MGT-7-28012020_signed
Form AOC-4-27012020_signed
Details of other Entity(s)-22012020
Company CSR policy as per section 135(4)-22012020
Statement of Subsidiaries as per section 129 - Form AOC-1-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020

Frequently Asked Questions

When was the Pranava electronics private limited incorporated?

The Pranava electronics private limited was incorporated with ROC on 29 December 2003 as .

Where has the Pranava electronics private limited been incorporated?

The company was incorporated in Bangalore with registration number 033106.

What is the E-filing status of the company?

The status of Pranava electronics private limited is Active.

Number of Key Management personnel of the Pranava electronics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pranava electronics private limited?

The appointed directors in the company are:

  • Kare ramanarasimha setty pradeep
  • Ajit setu ram
  • Durbha lakshminarasimhum murthy
  • Anuradha pradeep