Company Information

CIN
Status
Date of Incorporation
28 February 1995
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
228,676,130
Authorised Capital
400,000,000

Directors

Pooja Hemang Khakhi
Pooja Hemang Khakhi
Director/Designated Partner
for over 1 year
Bijal Kiran Parikh
Bijal Kiran Parikh
Director/Designated Partner
for over 1 year
Bhumit Vinodkumar Patel
Bhumit Vinodkumar Patel
Director/Designated Partner
for over 1 year
Mukeshkumar Sohanram Chaudhary
Mukeshkumar Sohanram Chaudhary
Director/Designated Partner
for over 1 year
Prolina Pitambar Barada
Prolina Pitambar Barada
Individual Promoter
for about 2 years
Kanjibhai Mansangbhai Chaudhary
Kanjibhai Mansangbhai Chaudhary
Director
for about 9 years
Vishnukumar Vitthaldas Patel
Vishnukumar Vitthaldas Patel
Director/Designated Partner
for over 1 year
Sunita Paras Patel
Sunita Paras Patel
Director/Designated Partner
for about 1 year
Paraskumar Maneklal Patel
Paraskumar Maneklal Patel
Director/Designated Partner
for over 1 year
Keyoor Madhusudan Bakshi
Keyoor Madhusudan Bakshi
Director/Designated Partner
for almost 2 years

Past Directors

Jaladhi Prataprai Shah
Jaladhi Prataprai Shah
Additional Director
over 4 years ago
Ajit Kumar Panda
Ajit Kumar Panda
Additional Director
over 4 years ago
Rajendrakumar Chaturbhai Patel
Rajendrakumar Chaturbhai Patel
Additional Director
over 4 years ago
Darshil Hiranandani
Darshil Hiranandani
Company Secretary
about 8 years ago
Dilipkumar Patel Chunilal
Dilipkumar Patel Chunilal
Director
about 9 years ago
Patel Madhavlal Jayeshkumar
Patel Madhavlal Jayeshkumar
Director
about 9 years ago
Pravinbhai Maneklal Patel
Pravinbhai Maneklal Patel
Managing Director
over 9 years ago
Probi Pravinbhai Patel
Probi Pravinbhai Patel
Director
about 12 years ago
Himanshu Pravinbhai Patel
Himanshu Pravinbhai Patel
Additional Director
over 16 years ago
Jyotsnaben Pravinbhai Patel
Jyotsnaben Pravinbhai Patel
Director
almost 30 years ago

Charges

76 Lak
25 February 1999
The Naroda Nagarik Co. Op. Bank Ltd.
25 Lak
13 May 2021
Toyota Financial Services India Limited
38 Lak
13 May 2021
Toyota Financial Services India Limited
37 Lak
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
25 February 1999
The Naroda Nagarik Co. Op. Bank Ltd.
0
31 May 2019
Indian Bank
0
24 October 2019
Others
0
13 May 2021
Others
0
25 March 2010
Indian Bank
0
13 May 2021
Others
0
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
25 February 1999
The Naroda Nagarik Co. Op. Bank Ltd.
0
31 May 2019
Indian Bank
0
24 October 2019
Others
0
13 May 2021
Others
0
25 March 2010
Indian Bank
0
13 May 2021
Others
0
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
25 February 1999
The Naroda Nagarik Co. Op. Bank Ltd.
0
31 May 2019
Indian Bank
0
24 October 2019
Others
0
13 May 2021
Others
0
25 March 2010
Indian Bank
0
13 May 2021
Others
0
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
25 February 1999
The Naroda Nagarik Co. Op. Bank Ltd.
0
31 May 2019
Indian Bank
0
24 October 2019
Others
0
13 May 2021
Others
0
25 March 2010
Indian Bank
0
13 May 2021
Others
0
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
25 February 1999
The Naroda Nagarik Co. Op. Bank Ltd.
0
31 May 2019
Indian Bank
0
24 October 2019
Others
0
13 May 2021
Others
0
25 March 2010
Indian Bank
0
13 May 2021
Others
0

Documents

Form AOC-4(XBRL)-05012021_signed
Approval letter of extension of financial year of AGM-28122020
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-7-26122020_signed
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form MGT-14-17112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201117
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form MGT-14-28102020_signed
Form DIR-12-28102020_signed
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered articles of association-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020

Frequently Asked Questions

What is the date on which the Praveg limited incorporated?

Praveg limited was incorporated on 28 February 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Praveg limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Praveg limited?

20 of directors are associated with the company.

What is the number of directors associated with Praveg limited?

20 of directors are associated with the company.