Company Information

CIN
U29253MH2010PTC201242
Status
Date of Incorporation
24 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kalyani Sanjiv Sarnaik
Kalyani Sanjiv Sarnaik
Director
for about 11 years
Sanjiv Narayan Sarnaik
Sanjiv Narayan Sarnaik
Director
for over 1 year

Past Directors

Praphull Dinkar Tamhane
Praphull Dinkar Tamhane
Director
almost 10 years ago
Kaushik Rajnikant Kulkarni
Kaushik Rajnikant Kulkarni
Additional Director
over 11 years ago
Prasad Ramchandra Datar
Prasad Ramchandra Datar
Director
over 14 years ago

Charges

2 Crore
13 October 2017
Yes Bank Limited
1 Crore
30 May 2017
Bank Of India
90 Lak
07 July 2014
Bank Of India
55 Lak
22 October 2020
Hdfc Bank Limited
2 Crore
30 May 2017
Bank Of India
0
13 October 2017
Yes Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
07 July 2014
Bank Of India
0
30 May 2017
Bank Of India
0
13 October 2017
Yes Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
07 July 2014
Bank Of India
0
30 May 2017
Bank Of India
0
13 October 2017
Yes Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
07 July 2014
Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-17022021_signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of the intimation sent by company-29122020
Optional Attachment-(2)-30122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701

Frequently Asked Questions

What is the date on which the Prasanna packaging machinery private limited incorporated?

Prasanna packaging machinery private limited was incorporated on 24 March 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Prasanna packaging machinery private limited compliant?

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

What is the number of directors associated with Prasanna packaging machinery private limited?

5 of directors are associated with the company.

What is the number of directors associated with Prasanna packaging machinery private limited?

5 of directors are associated with the company.