Company Information

CIN
U45200MH1989PTC051988
Status
Date of Incorporation
01 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hetal Nayan Shah
Hetal Nayan Shah
Director/Designated Partner
for over 1 year
Nayan Satish Shah
Nayan Satish Shah
Director/Designated Partner
for over 1 year

Past Directors

Nipuna Satish Shah
Nipuna Satish Shah
Additional Director
over 7 years ago
Sonal Ashish Bhandari
Sonal Ashish Bhandari
Director
over 16 years ago
Nishant Shushil Jain
Nishant Shushil Jain
Director
over 16 years ago
Vasant Phutarmal Jain
Vasant Phutarmal Jain
Director
over 16 years ago
Nitin Bhagwandas Shroff
Nitin Bhagwandas Shroff
Director
over 16 years ago
Nita Nitin Shroff
Nita Nitin Shroff
Director
over 16 years ago
Ashish Azad Bhandari
Ashish Azad Bhandari
Director
over 27 years ago
Azadkumar Zabarchand Bhandari
Azadkumar Zabarchand Bhandari
Director
over 35 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Optional Attachment-(1)-18012019
Copy of board resolution authorizing giving of notice-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Prangan construction private limited incorporated?

The Prangan construction private limited was incorporated with ROC on 01 June 1989 as .

Where has the Prangan construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 051988.

What is the E-filing status of the company?

The status of Prangan construction private limited is Converted to LLP.

Number of Key Management personnel of the Prangan construction private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Prangan construction private limited?

The appointed directors in the company are:

  • Nayan satish shah
  • Nipuna satish shah
  • Ashish azad bhandari
  • Nita nitin shroff
  • Nitin bhagwandas shroff
  • Azadkumar zabarchand bhandari
  • Vasant phutarmal jain
  • Nishant shushil jain
  • Sonal ashish bhandari
  • Hetal nayan shah