Company Information

CIN
Status
Date of Incorporation
27 October 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,783,600
Authorised Capital
2,500,000

Directors

Monica Seth
Monica Seth
Director
for about 19 years

Past Directors

Mihir Seth
Mihir Seth
Additional Director
over 12 years ago
Kokil Madan
Kokil Madan
Director
about 19 years ago

Trademarks

Health 1st Prano Flax India

[Class : 30] Flaxseed Powder, Flaxseed Hull Powder, Flaxseed Meal Powder, Flaxseed Flour, Flaxseed Meal Flour In Class 30

Health 1st Prano Flax India

[Class : 29] Flaxseed Oil & Edible Oil Including, Mustard Oil, Peanut Oil, Coconut Oil, Sesame Oil, Kalonji Oil, Walnut Oil, Pistachio Oil, Sunflower Oil, Olive Oil, Castor Oil, Salad Oil In Class 29.

Flaxseed Oil Prano Flax India

[Class : 29] Flaxseed Oil, All Type Of Edible Oil In Class 29.

Flaxseed Oil Prano Flax India

[Class : 30] Flaxseed Powder, Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.

Charges

1 Crore
30 November 2015
Punjab National Bank
1 Crore
04 December 2009
Punjab National Bank
80 Lak
04 December 2009
Punjab National Bank
87 Lak
30 November 2015
Others
0
04 December 2009
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
30 November 2015
Others
0
04 December 2009
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
30 November 2015
Others
0
04 December 2009
Punjab National Bank
0
04 December 2009
Punjab National Bank
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-08012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form DPT-3-05052020-signed
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form DPT-3-26062019
Form ADT-1-30032019_signed
Optional Attachment-(1)-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019

Frequently Asked Questions

What is the date on which the Prano flax (india) private limited incorporated?

Prano flax (india) private limited was incorporated on 27 October 2005 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Prano flax (india) private limited compliant?

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

What is the number of directors associated with Prano flax (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Prano flax (india) private limited?

3 of directors are associated with the company.