Company Information

CIN
Status
Date of Incorporation
29 August 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Hari Thombre
Kiran Hari Thombre
Director/Designated Partner
over 1 year ago
Sneha Kiran Thombre
Sneha Kiran Thombre
Director/Designated Partner
almost 2 years ago
Sadashiv Lalaso Wabale
Sadashiv Lalaso Wabale
Director
over 12 years ago

Past Directors

Babasaheb Vithoba Suryavanshi
Babasaheb Vithoba Suryavanshi
Director
over 13 years ago

Registered Trademarks

Pro Energy Resources Pvt. Ltd. Proenergy Resources

[Class : 42] Providing Designs, Engineering, Technical Knowhow For The Chemical, Food And Brewerages Industry (Process Industry) Being Services Included In Class 42

Proenergy Proenergy Resources

[Class : 35] Providing Operating Management Services, Consultancy And Turnkey Solutions For The Field Of Chemical, Food And Brewerages Industry Being Services Included In Class 35

Proenergy Proenergy Resources

[Class : 42] Providing Designs, Engineering, Technical Knowhow For The Chemical, Food And Brewerages Industry (Process Industry) Being Services Included In Class 42
View +1 more Brands for Proenergy Resources Private Limited.

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-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
Copies of the utility bills as mentioned above (not older than two months)-12022018
Copy of board resolution authorizing giving of notice-12022018
Optional Attachment-(1)-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
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form ADT-1-16122017_signed
Copy of written consent given by auditor-16122017
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Form DIR-12-17112017_signed
Optional Attachment-(1)-17112017
Copies of the utility bills as mentioned above (not older than two months)-11092017
Copy of board resolution authorizing giving of notice-11092017