Company Information

CIN
U74999PN2013PTC147429
Status
Date of Incorporation
17 May 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tushar Narkhede
Tushar Narkhede
Director/Designated Partner
for over 1 year
Uday Baba Rode
Uday Baba Rode
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
17 March 2023
Icici Bank Limited
6 Crore
13 July 2021
Hdfc Bank Limited
25 Lak
19 August 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
17 March 2023
Others
0
13 July 2021
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
17 March 2023
Others
0
13 July 2021
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
17 March 2023
Others
0
13 July 2021
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
17 March 2023
Others
0
13 July 2021
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
17 March 2023
Others
0
13 July 2021
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
17 March 2023
Others
0
13 July 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed

Frequently Asked Questions

When was the Procient engineering private limited incorporated?

The Procient engineering private limited was incorporated with ROC on 17 May 2013 as .

Where has the Procient engineering private limited been incorporated?

The company was incorporated in Pune with registration number 147429.

What is the E-filing status of the company?

The status of Procient engineering private limited is Active.

Number of Key Management personnel of the Procient engineering private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Procient engineering private limited?

The appointed directors in the company are:

  • Uday baba rode
  • Tushar narkhede