Company Information

CIN
U51909WB2012PTC173327
Status
Date of Incorporation
01 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,100,000
Authorised Capital
48,000,000

Directors

Raina Agarwal
Raina Agarwal
Director/Designated Partner
for over 1 year
Mayur Agarwal
Mayur Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
almost 13 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
almost 13 years ago

Charges

14 Crore
04 January 2019
Punjab National Bank
12 Crore
04 July 2018
Union Bank Of Inida
9 Lak
27 July 2020
Punjab National Bank
2 Crore
07 March 2022
Axis Bank Limited
14 Crore
06 November 2021
Punjab National Bank
1 Crore
07 March 2022
Axis Bank Limited
0
04 January 2019
Others
0
27 July 2020
Others
0
06 November 2021
Others
0
04 July 2018
Others
0
07 March 2022
Axis Bank Limited
0
04 January 2019
Others
0
27 July 2020
Others
0
06 November 2021
Others
0
04 July 2018
Others
0
07 March 2022
Axis Bank Limited
0
04 January 2019
Others
0
27 July 2020
Others
0
06 November 2021
Others
0
04 July 2018
Others
0
07 March 2022
Axis Bank Limited
0
04 January 2019
Others
0
27 July 2020
Others
0
06 November 2021
Others
0
04 July 2018
Others
0
07 March 2022
Axis Bank Limited
0
04 January 2019
Others
0
27 July 2020
Others
0
06 November 2021
Others
0
04 July 2018
Others
0
07 March 2022
Axis Bank Limited
0
04 January 2019
Others
0
27 July 2020
Others
0
06 November 2021
Others
0
04 July 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-30042020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Form MGT-14-01042019-signed

Frequently Asked Questions

When was the Pronance industries private limited incorporated?

The Pronance industries private limited was incorporated with ROC on 01 February 2012 as .

Where has the Pronance industries private limited been incorporated?

The company was incorporated in Kolkata with registration number 173327.

What is the E-filing status of the company?

The status of Pronance industries private limited is Active.

Number of Key Management personnel of the Pronance industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pronance industries private limited?

The appointed directors in the company are:

  • Mohan lal agarwal
  • Mohit agarwal
  • Mayur agarwal
  • Raina agarwal