Company Information

CIN
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Khushboo Rai
Khushboo Rai
Director/Designated Partner
for about 5 years
Bobby Vijayan
Bobby Vijayan
Director/Designated Partner
for about 5 years
Karen Lynn Powell
Karen Lynn Powell
Director/Designated Partner
for about 13 years
Sandeep Bhargava
Sandeep Bhargava
Director/Designated Partner
for about 13 years
Sanjeev Kumar Handa
Sanjeev Kumar Handa
Director/Designated Partner
for about 13 years

Past Directors

Narendra Kumar Bhargava
Narendra Kumar Bhargava
Director
over 13 years ago
Nikhil Bhargava
Nikhil Bhargava
Director
over 13 years ago

Charges

12 Crore
30 October 2018
Hdfc Bank Limited
12 Crore
30 October 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-28012021-signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of MGT-8-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-18112020-signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form MSME FORM I-29102020_signed
Form AOC-5-14122019-signed
Copy of board resolution-22112019
Form MGT-7-17112019_signed

Frequently Asked Questions

What is the incorporation date of the Provana india private limited?

Incorporation date of the company is 01 April 2011 .

What is the state of the Provana india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Provana india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Provana india private limited?

Provana india private limited has appointed 7 of directors.

Who are the appointed Directors in Provana india private limited?

The appointed directors in the company are:

  • Sanjeev kumar handa
  • Sandeep bhargava
  • Karen lynn powell
  • Nikhil bhargava
  • Narendra kumar bhargava
  • Bobby vijayan
  • Khushboo rai