Company Information

CIN
U74999PN2011PTC140608
Status
Date of Incorporation
29 August 2011
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
144,000
Authorised Capital
1,000,000

Directors

Sadashiv Lalaso Wabale
Sadashiv Lalaso Wabale
Director
for about 12 years
Sneha Kiran Thombre
Sneha Kiran Thombre
Director/Designated Partner
for over 1 year
Kiran Hari Thombre
Kiran Hari Thombre
Director/Designated Partner
for over 1 year

Past Directors

Babasaheb Vithoba Suryavanshi
Babasaheb Vithoba Suryavanshi
Director
about 13 years ago

Charges

0
04 May 2013
Yes Bank Limited
7 Crore
24 January 2013
Oriental Bank Of Commerce
59 Lak
04 May 2013
Yes Bank Limited
0
24 January 2013
Oriental Bank Of Commerce
0
04 May 2013
Yes Bank Limited
0
24 January 2013
Oriental Bank Of Commerce
0
04 May 2013
Yes Bank Limited
0
24 January 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17072019-signed
Form MSME FORM I-22052019_signed
Form AOC-4-24122018_signed
Optional Attachment-(2)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form INC-22-12022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Copy of board resolution authorizing giving of notice-12022018
Optional Attachment-(1)-12022018
Copies of the utility bills as mentioned above (not older than two months)-12022018
Form CHG-4-19012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180119
Letter of the charge holder stating that the amount has been satisfied-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed

Frequently Asked Questions

What is the date of Proenergy resources private limited incorporation?

Incorporation date of the company is 29 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Proenergy resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Babasaheb vithoba suryavanshi
  • Kiran hari thombre
  • Sadashiv lalaso wabale
  • Sneha kiran thombre