Company Information

CIN
U34300MH1999PTC120363
Status
Date of Incorporation
16 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,426,880
Authorised Capital
20,000,000

Directors

Kalyanji Shah
Kalyanji Shah
Beneficial Owner
for over 5 years
Swapnil Ashwin Shah
Swapnil Ashwin Shah
Director
for over 1 year
Ashwin Kalyanji Shah
Ashwin Kalyanji Shah
Director/Designated Partner
for over 1 year

Past Directors

Vasant Umarshi Shah
Vasant Umarshi Shah
Director
over 25 years ago

Charges

4 Crore
04 January 2018
Siemens Financial Services Private Limited
30 Lak
11 March 2008
Hdfc Bank Limited
1 Crore
13 December 2007
Hdfc Bank Limited
1 Crore
24 March 2012
Hdfc Bank Limited
95 Lak
22 June 2006
Small Industries Development Bank Of India
3 Crore
19 December 2005
Citibank N. A.
9 Crore
01 December 2004
Citibank N. A.
9 Crore
22 March 2000
State Bank Of India
40 Lak
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
22 March 2000
State Bank Of India
0
01 December 2004
Citibank N. A.
0
22 June 2006
Small Industries Development Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
04 January 2018
Others
0
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
22 March 2000
State Bank Of India
0
01 December 2004
Citibank N. A.
0
22 June 2006
Small Industries Development Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
04 January 2018
Others
0
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
22 March 2000
State Bank Of India
0
01 December 2004
Citibank N. A.
0
22 June 2006
Small Industries Development Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
04 January 2018
Others
0
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
22 March 2000
State Bank Of India
0
01 December 2004
Citibank N. A.
0
22 June 2006
Small Industries Development Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
04 January 2018
Others
0
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
22 March 2000
State Bank Of India
0
01 December 2004
Citibank N. A.
0
22 June 2006
Small Industries Development Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
04 January 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
List of share holders, debenture holders;-20122020
Approval letter of extension of financial year or AGM-20122020
Approval letter for extension of AGM;-20122020
Directors report as per section 134(3)-20122020
Optional Attachment-(1)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-08122020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-06052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Directors report as per section 134(3)-28102019

Frequently Asked Questions

What is the incorporation date of the Pravin auto engineering private limited?

Incorporation date of the company is 16 June 1999 .

What is the state of the Pravin auto engineering private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pravin auto engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pravin auto engineering private limited?

Pravin auto engineering private limited has appointed 4 of directors.

Who are the appointed Directors in Pravin auto engineering private limited?

The appointed directors in the company are:

  • Ashwin kalyanji shah
  • Vasant umarshi shah
  • Swapnil ashwin shah
  • Kalyanji shah