Company Information

CIN
Status
Date of Incorporation
10 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
968,950
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Rajnikant Pravinchandra Shah
Rajnikant Pravinchandra Shah
Whole Time Director
over 15 years ago
Manish Rajnikant Shah
Manish Rajnikant Shah
Director
over 20 years ago
Pratik Rameshchandra Shah
Pratik Rameshchandra Shah
Director
over 20 years ago
Premal Rameshchandra Shah
Premal Rameshchandra Shah
Director
over 25 years ago

Registered Trademarks

The First Choice, To Last.... Pratik Heat Products

[Class : 11] Industrial Electric Heaters And Heating Elements.

Pratik Heat Products (Device Of... Pratik Heat Products

[Class : 11] Industrial Heaters & Heating Elements.

Charges

1 Crore
06 November 1999
Dena Bank
1 Crore
06 November 1999
Dena Bank
0
06 November 1999
Dena Bank
0
06 November 1999
Dena Bank
0
06 November 1999
Dena Bank
0
06 November 1999
Dena Bank
0

Documents

Form DPT-3-06112020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DIR-12-30082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Optional Attachment-(1)-28082019
Form SH-8-02082019-signed
Form SH-9-02082019-signed
Form DPT-3-09072019
Form MGT-14-21062019_signed
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Details of the promoters of the company-18062019
Copy of board resolution-18062019
Audited financial statements of last three years-18062019
Auditor's report-18062019
Copy of the board resolution-18062019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18062019