Company Information

CIN
U51109UP1976PLC004250
Status
Date of Incorporation
29 March 1976
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Puneet Kanodia
Puneet Kanodia
Director
for almost 13 years
Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Director
for about 41 years
Sunil Kumar Kanodia
Sunil Kumar Kanodia
Director
for 12 months

Past Directors

Shobha Agrawal
Shobha Agrawal
Additional Director
over 12 years ago
Geetanjali Agrawal
Geetanjali Agrawal
Additional Director
over 12 years ago
Ishan Agarwal
Ishan Agarwal
Additional Director
over 12 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Additional Director
over 12 years ago
Shiva Kumar Kanodia
Shiva Kumar Kanodia
Director
over 48 years ago

Documents

List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form MGT-7-18112022
Form ADT-1-07112022
Copy of written consent given by auditor-07112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of the intimation sent by company-07112022
Copy of resolution passed by the company-07112022
Form AOC-4-07112022_signed
Form ADT-1-04112022
Copy of written consent given by auditor-04112022
Copy of resolution passed by the company-04112022
Copy of the intimation sent by company-04112022
Form MGT-7-23022022_signed
List of share holders, debenture holders;-15022022
Approval letter for extension of AGM;-15022022
Optional Attachment-(1)-15022022
Approval letter of extension of financial year or AGM-08022022
Directors report as per section 134(3)-08022022

Frequently Asked Questions

What is the date of Prayag properties limited incorporation?

Incorporation date of the company is 29 March 1976 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Prayag properties limited has appointed how many directors?

The appointed directors in the company are:

  • Shiva kumar kanodia
  • Dinesh kumar agrawal
  • Ishan agarwal
  • Geetanjali agrawal
  • Shobha agrawal
  • Puneet kanodia
  • Sunil kumar kanodia
  • Pradeep kumar kanodia