Company Information

CIN
Status
Date of Incorporation
22 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
1,000,000

Directors

Pranay Agarwal
Pranay Agarwal
Director/Designated Partner
for over 1 year
Niranjan Kumar Agarwal
Niranjan Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 16 years ago
Amit Agarwal
Amit Agarwal
Director
about 16 years ago
Anil Agarwal
Anil Agarwal
Director
about 16 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 20 years ago

Charges

1 Crore
28 February 2019
Hdfc Bank Limited
11 Lak
14 January 2019
Hdfc Bank Limited
57 Lak
30 December 2014
Hdfc Bank Limited
1 Crore
14 January 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Form DPT-3-05052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019

Frequently Asked Questions

When was the Pranay minerals private limited incorporated?

The Pranay minerals private limited was incorporated with ROC on 22 December 2004 as .

Where has the Pranay minerals private limited been incorporated?

The company was incorporated in Kolkata with registration number 100807.

What is the E-filing status of the company?

The status of Pranay minerals private limited is Active.

Number of Key Management personnel of the Pranay minerals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pranay minerals private limited?

The appointed directors in the company are:

  • Niranjan kumar agarwal
  • Pranay agarwal
  • Anil agarwal
  • Amit agarwal
  • Shyam sundar agarwal
  • Sunil kumar agarwal