Company Information

CIN
U34300MH1984PTC032245
Status
Date of Incorporation
23 February 1984
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
13,260,000
Authorised Capital
50,000,000

Directors

Swapnil Ashwin Shah
Swapnil Ashwin Shah
Director
for over 1 year
Latesh Vasant Shah
Latesh Vasant Shah
Director
for over 12 years
Ashwin Kalyanji Shah
Ashwin Kalyanji Shah
Director/Designated Partner
for over 1 year

Past Directors

Vasant Umarshi Shah
Vasant Umarshi Shah
Director
about 12 years ago

Charges

0
20 May 2013
Hdfc Bank Limited
7 Crore
29 April 2009
Hdfc Bank Limited
1 Lak
13 December 2007
Hdfc Bank Limited
11 Crore
11 March 2008
Hdfc Bank Limited
11 Crore
02 April 2009
Small Industrial Development Bank Of India
9 Crore
22 June 2006
Small Industries Development Bank Of India
3 Crore
19 December 2005
Citi Bank
2 Crore
01 December 2004
Citibank N. A.
9 Crore
19 December 2005
Citibank N. A.
13 Crore
21 December 1991
Indian Bank
43 Thousand
20 July 1992
Indian Bank
84 Lak
11 November 1987
Indian Bank
1 Lak
05 September 1984
Indian Bank
9 Lak
29 June 1991
Indian Bank
2 Lak
13 December 2007
Hdfc Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
11 March 2008
Hdfc Bank Limited
0
22 June 2006
Small Industries Development Bank Of India
0
11 November 1987
Indian Bank
0
05 September 1984
Indian Bank
0
20 July 1992
Indian Bank
0
01 December 2004
Citibank N. A.
0
21 December 1991
Indian Bank
0
29 June 1991
Indian Bank
0
19 December 2005
Citi Bank
0
29 April 2009
Hdfc Bank Limited
0
02 April 2009
Small Industrial Development Bank Of India
0
19 December 2005
Citibank N. A.
0
13 December 2007
Hdfc Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
11 March 2008
Hdfc Bank Limited
0
22 June 2006
Small Industries Development Bank Of India
0
11 November 1987
Indian Bank
0
05 September 1984
Indian Bank
0
20 July 1992
Indian Bank
0
01 December 2004
Citibank N. A.
0
21 December 1991
Indian Bank
0
29 June 1991
Indian Bank
0
19 December 2005
Citi Bank
0
29 April 2009
Hdfc Bank Limited
0
02 April 2009
Small Industrial Development Bank Of India
0
19 December 2005
Citibank N. A.
0
13 December 2007
Hdfc Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
11 March 2008
Hdfc Bank Limited
0
22 June 2006
Small Industries Development Bank Of India
0
11 November 1987
Indian Bank
0
05 September 1984
Indian Bank
0
20 July 1992
Indian Bank
0
01 December 2004
Citibank N. A.
0
21 December 1991
Indian Bank
0
29 June 1991
Indian Bank
0
19 December 2005
Citi Bank
0
29 April 2009
Hdfc Bank Limited
0
02 April 2009
Small Industrial Development Bank Of India
0
19 December 2005
Citibank N. A.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Optional Attachment-(1)-20122020
Approval letter for extension of AGM;-20122020
List of share holders, debenture holders;-20122020
Approval letter of extension of financial year or AGM-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-08122020-signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-11062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019

Frequently Asked Questions

When was the Pravin wipers and anciliaries private limited incorporated?

The Pravin wipers and anciliaries private limited was incorporated with ROC on 23 February 1984 as .

Where has the Pravin wipers and anciliaries private limited been incorporated?

The company was incorporated in Mumbai with registration number 032245.

What is the E-filing status of the company?

The status of Pravin wipers and anciliaries private limited is Active.

Number of Key Management personnel of the Pravin wipers and anciliaries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pravin wipers and anciliaries private limited?

The appointed directors in the company are:

  • Ashwin kalyanji shah
  • Vasant umarshi shah
  • Latesh vasant shah
  • Swapnil ashwin shah