Company Information

CIN
U74210MH2000PTC125994
Status
Date of Incorporation
19 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Pravin Philip Malal
Pravin Philip Malal
Director
for 12 months
Prasannan Kesavan Pillai
Prasannan Kesavan Pillai
Director
for over 24 years
Stephen George Malal
Stephen George Malal
Director/Designated Partner
for over 24 years

Past Directors

Saino Pravin Malal
Saino Pravin Malal
Director
over 14 years ago
Sajesh Abraham
Sajesh Abraham
Director
over 15 years ago
Rechel Sajesh
Rechel Sajesh
Manager
about 19 years ago
Philip George Malal
Philip George Malal
Director
over 24 years ago

Charges

214 Crore
21 August 2019
Standard Chartered Bank
3 Crore
28 August 2018
Standard Chartered Bank
20 Crore
28 October 2016
Indiabulls Housing Finance Limited
80 Lak
28 October 2016
Indiabulls Housing Finance Limited
61 Lak
28 October 2016
Indiabulls Housing Finance Limited
80 Lak
28 October 2016
Indiabulls Housing Finance Limited
61 Lak
21 April 2014
Icici Bank Limited
5 Crore
13 December 2013
Canara Bank
6 Lak
21 November 2013
Canara Bank
5 Lak
21 November 2013
Canara Bank
5 Lak
20 November 2013
Canara Bank
3 Lak
14 October 2013
Canara Bank
36 Crore
16 February 2013
Icici Bank Limited
7 Crore
15 February 2013
Icici Bank Limited
7 Crore
29 February 2012
Icici Bank Limited
28 Crore
07 February 2012
Icici Bank Limited
3 Crore
07 February 2012
Icici Bank Limited
3 Crore
14 December 2011
Icici Bank Limited
2 Crore
05 November 2011
Icici Bank Limited
50 Lak
16 September 2011
Icici Bank Limited
21 Crore
17 June 2011
Icici Bank Limited
3 Crore
11 June 2011
Icici Bank Limited
3 Crore
20 May 2010
Icici Bank Limited
4 Crore
05 May 2010
Icici Bank Limited
4 Crore
15 June 2009
Icici Bank Limited
4 Crore
15 June 2009
Icici Bank Limited
4 Crore
09 May 2008
3i Infotech Trusteeship Services Limited
3 Crore
02 January 2008
Icici Bank Limited
10 Crore
28 December 2007
Icici Bank Limited
10 Crore
07 August 2007
Icici Bank Limited
10 Crore
25 August 2006
Central Bank Of India
5 Crore
10 September 2001
Citi Bank
14 Lak
02 May 2000
The Catholic Syrian Bank Ltd.
3 Lak
01 September 2004
Central Bank Of India
5 Crore
14 October 2002
Central Bank Of India
30 Lak
19 October 2002
Central Bank Of India
5 Crore
14 December 2019
Standard Chartered Bank
10 Crore
20 October 2023
Hdfc Bank Limited
0
30 August 2023
Others
0
30 August 2023
Others
0
13 April 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
06 October 2022
Canara Bank
0
14 December 2019
Standard Chartered Bank
0
21 August 2019
Standard Chartered Bank
0
28 August 2018
Standard Chartered Bank
0
28 October 2016
Others
0
28 October 2016
Others
0
28 October 2016
Others
0
14 October 2013
Canara Bank
0
07 February 2012
Icici Bank Limited
0
28 October 2016
Others
0
15 June 2009
Icici Bank Limited
0
09 May 2008
3i Infotech Trusteeship Services Limited
0
07 August 2007
Icici Bank Limited
0
25 August 2006
Central Bank Of India
0
05 May 2010
Icici Bank Limited
0
14 October 2002
Central Bank Of India
0
19 October 2002
Central Bank Of India
0
21 April 2014
Others
0
13 December 2013
Canara Bank
0
20 November 2013
Canara Bank
0
21 November 2013
Canara Bank
0
15 February 2013
Icici Bank Limited
0
16 February 2013
Icici Bank Limited
0
07 February 2012
Icici Bank Limited
0
20 May 2010
Icici Bank Limited
0
17 June 2011
Icici Bank Limited
0
16 September 2011
Icici Bank Limited
0
05 November 2011
Icici Bank Limited
0
02 May 2000
The Catholic Syrian Bank Ltd.
0
02 January 2008
Icici Bank Limited
0
14 December 2011
Icici Bank Limited
0
28 December 2007
Icici Bank Limited
0
15 June 2009
Icici Bank Limited
0
11 June 2011
Icici Bank Limited
0
21 November 2013
Canara Bank
0
29 February 2012
Icici Bank Limited
0
10 September 2001
Citi Bank
0
01 September 2004
Central Bank Of India
0
20 October 2023
Hdfc Bank Limited
0
30 August 2023
Others
0
30 August 2023
Others
0
13 April 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
06 October 2022
Canara Bank
0
14 December 2019
Standard Chartered Bank
0
21 August 2019
Standard Chartered Bank
0
28 August 2018
Standard Chartered Bank
0
28 October 2016
Others
0
28 October 2016
Others
0
28 October 2016
Others
0
14 October 2013
Canara Bank
0
07 February 2012
Icici Bank Limited
0
28 October 2016
Others
0
15 June 2009
Icici Bank Limited
0
09 May 2008
3i Infotech Trusteeship Services Limited
0
07 August 2007
Icici Bank Limited
0
25 August 2006
Central Bank Of India
0
05 May 2010
Icici Bank Limited
0
14 October 2002
Central Bank Of India
0
19 October 2002
Central Bank Of India
0
21 April 2014
Others
0
13 December 2013
Canara Bank
0
20 November 2013
Canara Bank
0
21 November 2013
Canara Bank
0
15 February 2013
Icici Bank Limited
0
16 February 2013
Icici Bank Limited
0
07 February 2012
Icici Bank Limited
0
20 May 2010
Icici Bank Limited
0
17 June 2011
Icici Bank Limited
0
16 September 2011
Icici Bank Limited
0
05 November 2011
Icici Bank Limited
0
02 May 2000
The Catholic Syrian Bank Ltd.
0
02 January 2008
Icici Bank Limited
0
14 December 2011
Icici Bank Limited
0
28 December 2007
Icici Bank Limited
0
15 June 2009
Icici Bank Limited
0
11 June 2011
Icici Bank Limited
0
21 November 2013
Canara Bank
0
29 February 2012
Icici Bank Limited
0
10 September 2001
Citi Bank
0
01 September 2004
Central Bank Of India
0
20 October 2023
Hdfc Bank Limited
0
30 August 2023
Others
0
30 August 2023
Others
0
13 April 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
06 October 2022
Canara Bank
0
14 December 2019
Standard Chartered Bank
0
21 August 2019
Standard Chartered Bank
0
28 August 2018
Standard Chartered Bank
0
28 October 2016
Others
0
28 October 2016
Others
0
28 October 2016
Others
0
14 October 2013
Canara Bank
0
07 February 2012
Icici Bank Limited
0
28 October 2016
Others
0
15 June 2009
Icici Bank Limited
0
09 May 2008
3i Infotech Trusteeship Services Limited
0
07 August 2007
Icici Bank Limited
0
25 August 2006
Central Bank Of India
0
05 May 2010
Icici Bank Limited
0
14 October 2002
Central Bank Of India
0
19 October 2002
Central Bank Of India
0
21 April 2014
Others
0
13 December 2013
Canara Bank
0
20 November 2013
Canara Bank
0
21 November 2013
Canara Bank
0
15 February 2013
Icici Bank Limited
0
16 February 2013
Icici Bank Limited
0
07 February 2012
Icici Bank Limited
0
20 May 2010
Icici Bank Limited
0
17 June 2011
Icici Bank Limited
0
16 September 2011
Icici Bank Limited
0
05 November 2011
Icici Bank Limited
0
02 May 2000
The Catholic Syrian Bank Ltd.
0
02 January 2008
Icici Bank Limited
0
14 December 2011
Icici Bank Limited
0
28 December 2007
Icici Bank Limited
0
15 June 2009
Icici Bank Limited
0
11 June 2011
Icici Bank Limited
0
21 November 2013
Canara Bank
0
29 February 2012
Icici Bank Limited
0
10 September 2001
Citi Bank
0
01 September 2004
Central Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
List of share holders, debenture holders;-14012020
Copy of MGT-8-14012020
Form AOC-4(XBRL)-14012020_signed
Form MGT-7-14012020_signed
Form CHG-1-10012020_signed
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Optional Attachment-(1)-05092019
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Notice of resignation;-06052019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208

Frequently Asked Questions

What is the date on which the Pravin electricals private limited incorporated?

Pravin electricals private limited was incorporated on 19 April 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pravin electricals private limited compliant?

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

What is the number of directors associated with Pravin electricals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Pravin electricals private limited?

7 of directors are associated with the company.