Company Information

CIN
Status
Date of Incorporation
06 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 March 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aayush Amit Saboo
Aayush Amit Saboo
Director/Designated Partner
for almost 5 years
Archana Amitkumar Saboo
Archana Amitkumar Saboo
Director
for over 31 years
Amit Kumar Saboo
Amit Kumar Saboo
Director
for over 31 years

Past Directors

Aditya Kumar Saboo
Aditya Kumar Saboo
Director
almost 9 years ago
Bhagwati Devi Saboo
Bhagwati Devi Saboo
Director
over 31 years ago

Charges

1 Crore
09 May 2018
Punjab National Bank
1 Crore
07 July 2015
Bank Of Baroda
20 Lak
07 July 2015
Bank Of Baroda
30 Lak
28 February 2014
Shriram City Union Finance Limited
45 Lak
10 May 1995
The Karnatka Bank Ltd.
4 Lak
09 October 1998
The Karnatka Bank Ltd.
7 Lak
25 July 1998
The Karnatka Bank Ltd.
8 Lak
19 December 1994
The Karnatka Bank Ltd.
3 Lak
09 May 2018
Others
0
28 February 2014
Shriram City Union Finance Limited
0
07 July 2015
Bank Of Baroda
0
07 July 2015
Bank Of Baroda
0
25 July 1998
The Karnatka Bank Ltd.
0
19 December 1994
The Karnatka Bank Ltd.
0
10 May 1995
The Karnatka Bank Ltd.
0
09 October 1998
The Karnatka Bank Ltd.
0
09 May 2018
Others
0
28 February 2014
Shriram City Union Finance Limited
0
07 July 2015
Bank Of Baroda
0
07 July 2015
Bank Of Baroda
0
25 July 1998
The Karnatka Bank Ltd.
0
19 December 1994
The Karnatka Bank Ltd.
0
10 May 1995
The Karnatka Bank Ltd.
0
09 October 1998
The Karnatka Bank Ltd.
0
09 May 2018
Others
0
28 February 2014
Shriram City Union Finance Limited
0
07 July 2015
Bank Of Baroda
0
07 July 2015
Bank Of Baroda
0
25 July 1998
The Karnatka Bank Ltd.
0
19 December 1994
The Karnatka Bank Ltd.
0
10 May 1995
The Karnatka Bank Ltd.
0
09 October 1998
The Karnatka Bank Ltd.
0
09 May 2018
Others
0
28 February 2014
Shriram City Union Finance Limited
0
07 July 2015
Bank Of Baroda
0
07 July 2015
Bank Of Baroda
0
25 July 1998
The Karnatka Bank Ltd.
0
19 December 1994
The Karnatka Bank Ltd.
0
10 May 1995
The Karnatka Bank Ltd.
0
09 October 1998
The Karnatka Bank Ltd.
0

Documents

Form PAS-3-10072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Copy of Board or Shareholders? resolution-10072020
Form SH-7-09042020-signed
Form MGT-14-27032020-signed
Altered memorandum of association-06032020
Altered memorandum of assciation;-06032020
Copy of the resolution for alteration of capital;-06032020
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(2)-06032020
Altered articles of association;-06032020
Altered articles of association-06032020
Form DIR-12-26022020_signed
Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Form MGT-7-31122019_signed
Form AOC-4-30122019_signed

Frequently Asked Questions

What is the date on which the Pranay cones and tubes pvt.ltd. incorporated?

Pranay cones and tubes pvt.ltd. was incorporated on 06 September 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pranay cones and tubes pvt.ltd. compliant?

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

What is the number of directors associated with Pranay cones and tubes pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Pranay cones and tubes pvt.ltd.?

5 of directors are associated with the company.