Company Information

CIN
U74899DL1993PLC051578
Status
Date of Incorporation
05 January 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
22,400,000

Directors

Arvind Kumar Sharma
Arvind Kumar Sharma
Director/Designated Partner
for almost 3 years
Narendra Kumar
Narendra Kumar
Director/Designated Partner
for almost 3 years
Rajiv Savara
Rajiv Savara
Director
for almost 32 years
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for over 1 year
Manav Modi
Manav Modi
Director/Designated Partner
for almost 4 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 19 years

Past Directors

Chhote Lal Saini
Chhote Lal Saini
Director
about 9 years ago
Gopala Rajakumar
Gopala Rajakumar
Director
over 15 years ago
Rajendra Nath Gadi
Rajendra Nath Gadi
Director
about 21 years ago

Charges

27 Crore
14 September 2010
Bank Of India
13 Crore
06 November 2012
Bank Of India
5 Crore
22 March 2012
Export-import Bank Of India
6 Crore
30 September 2020
Icici Bank Limited
17 Crore
20 December 2019
Icici Bank Limited
10 Crore
21 January 2023
Others
0
13 April 2022
Others
0
30 September 2020
Others
0
20 December 2019
Others
0
14 September 2010
Bank Of India
0
06 November 2012
Bank Of India
0
22 March 2012
Export-import Bank Of India
0
21 January 2023
Others
0
13 April 2022
Others
0
30 September 2020
Others
0
20 December 2019
Others
0
14 September 2010
Bank Of India
0
06 November 2012
Bank Of India
0
22 March 2012
Export-import Bank Of India
0

Documents

Form PAS-6-03042021_signed
Form DPT-3-12022021-signed
Form PAS-6-08012021_signed
Form PAS-6-31122020_signed
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DPT-3-07102020-signed
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form AOC-4(XBRL)-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
XBRL document in respect Consolidated financial statement-28022020

Frequently Asked Questions

What is the date of Proec energy limited incorporation?

Incorporation date of the company is 05 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Proec energy limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv savara
  • Gopala rajakumar
  • Manav modi
  • Chhote lal saini
  • Sanjay gupta
  • Rajendra nath gadi
  • Sandeep kumar
  • Narendra kumar
  • Arvind kumar sharma