Company Information

CIN
U72200MH2012PTC231761
Status
Date of Incorporation
01 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
30,000,000

Directors

Rechel Sajesh
Rechel Sajesh
Director
for over 1 year

Past Directors

Philip George Malal
Philip George Malal
Director
almost 10 years ago
Falguni Haresh Parekh
Falguni Haresh Parekh
Director
over 12 years ago
Sajesh Abraham
Sajesh Abraham
Director
over 12 years ago

Charges

52 Crore
27 March 2018
Axis Bank Limited
50 Lak
27 February 2018
Standard Chartered Bank
2 Crore
17 February 2017
Standard Chartered Bank
1 Crore
05 November 2015
Standard Chartered Bank
20 Crore
03 November 2015
Standard Chartered Bank
1 Crore
11 June 2021
Standard Chartered Bank
99 Lak
16 November 2022
Hdfc Bank Limited
20 Crore
13 May 2022
State Bank Of India
4 Crore
12 September 2023
State Bank Of India
0
16 November 2022
Hdfc Bank Limited
0
13 May 2022
State Bank Of India
0
11 June 2021
Standard Chartered Bank
0
05 November 2015
Standard Chartered Bank
0
27 February 2018
Standard Chartered Bank
0
17 February 2017
Standard Chartered Bank
0
27 March 2018
Others
0
03 November 2015
Standard Chartered Bank
0
12 September 2023
State Bank Of India
0
16 November 2022
Hdfc Bank Limited
0
13 May 2022
State Bank Of India
0
11 June 2021
Standard Chartered Bank
0
05 November 2015
Standard Chartered Bank
0
27 February 2018
Standard Chartered Bank
0
17 February 2017
Standard Chartered Bank
0
27 March 2018
Others
0
03 November 2015
Standard Chartered Bank
0
12 September 2023
State Bank Of India
0
16 November 2022
Hdfc Bank Limited
0
13 May 2022
State Bank Of India
0
11 June 2021
Standard Chartered Bank
0
05 November 2015
Standard Chartered Bank
0
27 February 2018
Standard Chartered Bank
0
17 February 2017
Standard Chartered Bank
0
27 March 2018
Others
0
03 November 2015
Standard Chartered Bank
0

Documents

Form DPT-3-31072020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form GNL-2-14082019-signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form MR-1-15072019_signed
Copy of shareholders resolution-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed

Frequently Asked Questions

What is the incorporation date of the Pronet technologies private limited?

Incorporation date of the company is 01 June 2012 .

What is the state of the Pronet technologies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pronet technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pronet technologies private limited?

Pronet technologies private limited has appointed 4 of directors.

Who are the appointed Directors in Pronet technologies private limited?

The appointed directors in the company are:

  • Philip george malal
  • Rechel sajesh
  • Sajesh abraham
  • Falguni haresh parekh