Praj Hipurity Systems Limited

As on 11 November 2019

Praj Hipurity Systems Limited incorporated with MCA on 22 October 2007. The Praj Hipurity Systems Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 5 CR and its paid up capital is 5 CR.

Praj Hipurity Systems Limited's last Annual General Meeting(AGM) was held on 16 July 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 5 directors/key management personal Shishir Joshipura, Shridhar Bhalchandra Shukla, Sivaramakrishnan Srinivasan Iyer, Pramod Madhukar Chaudhari, and Sandeep Rajnikant Mehta Praj Hipurity Systems Limited company registration number is 175261 and its Corporate Identification Number(CIN) provided from MCA is U41000MH2007PLC175261.

Praj Hipurity Systems Limited company's registered office address is 1181 & 1182,Solitaire Corporate Park, Building 11, 8th Floor, Andheri Ghatkopar Link Road, Andheri(E) Mumbai Mumbai City Mh 400093 In. Find other contact information for Praj Hipurity Systems Limited such as Email, Website and more below.

The company has reportedly 15 charges associated and 81 documents available for download.

Current status of Praj Hipurity Systems Limited company is Active.

Company Information

CIN U41000MH2007PLC175261
Company Status Active
Registration Number 175261
Date of Incorporation 22 October 2007
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 16 July 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Shishir Joshipura

is associated with 1 other companies

Shridhar Bhalchandra Shukla

is associated with 5 other companies

Sivaramakrishnan Srinivasan Iyer

is associated with 2 other companies

Pramod Madhukar Chaudhari

is associated with 6 other companies

Sandeep Rajnikant Mehta

is associated with no other company

cases

Praj Hipurity Systems Limited Vs Panera Biotec Private Limited

  • Case was filed on 15 March 2016
  • Advocate: Ravi Kant Pal.

Praj Hipurity Systems Ltd Vs Panacea Biotec Ltd

    Praj Hipurity Systems Ltd Vs Ind Swift Ltd

    • Case was filed on 16 March 2016
    • Petitioner Advocates: Aalok jagga.

    Praj Hipurity Systems Ltd Vs Panacea Biotec Ltd

    • Case was filed on 17 March 2016
    • Petitioner Advocates: Aalok jagga.

    Trademarks

    biowiz Biowiz

    Charges

    Name Date Status Amount
    Icici Bank Limited
    05 June 2012 CLOSED 45 CR
    State Bank Of Indore
    08 December 1995 CLOSED 2 LAC
    Citi Bank N.a.
    10 January 2017 PENDING 24 CR
    The Royal Bank Of Scotland N. V.
    23 September 2014 PENDING 25 CR
    State Bank Of India
    22 October 2008 PENDING 22 CR
    State Bank Of India
    22 October 2008 PENDING 15 CR
    State Bank Of India
    22 October 2008 PENDING 7 CR
    The Bharat Co-operative Bank (mumbai) Ltd.
    09 February 2004 PENDING 9 CR
    The Bharat Co-operative Bank (mumbai) Ltd.
    09 February 2004 PENDING 8 CR
    The Bharat Co-operative Bank (mumbai) Ltd.
    11 December 2006 PENDING 2 CR
    The Bharat Co Op Bank Mumbai Limited
    09 February 2004 PENDING 50 LAC
    The Bharat Co Op Bank Mumbai Limited
    09 February 2004 PENDING 30 LAC
    Uti Bank Ltd.
    03 July 2001 PENDING 0
    Uti Bank Ltd.
    23 July 2003 PENDING 0
    Uti Bank Ltd.
    19 February 2003 PENDING 0

    Buy Documents

    Certificates

    Incoporation
    MOA / AOA
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    Annual Returns

    Financials MGT-7
    Balance Sheet
    Buy Rs.399/-

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    Documents

    Annual returns and Financials (3 Available)
    Form Mgt 7 19072016 Signed 19 July 2016
    Praj Hipurity Form Aoc 4 2016 Ngshahcs 20160618205636.Pdf 18062016 18 June 2016
    Praj Hipurity Form Aoc 4 Xbrl 2016 Ngshahcs 20160618205636.Pdf 18062016 18 June 2016
    Attachments (6 Available)
    Optional Attachment (1) 02032017 02 March 2017
    Optional Attachment (1) 28022017 28 February 2017
    Optional Attachment (1) 04022017 04 February 2017
    Optional Attachment (1) 01022017 01 February 2017
    Optional Attachment (1) 19072016 19 July 2016
    Optional Attachment (1) 18062016 18 June 2016
    Audit related (1 Available)
    Form 23b For Period 010408 To 310309.Oct 21 May 2009
    Certificates (4 Available)
    Certificate Of Registration Of Charge 20170204 04 February 2017
    Certificate Of Satisfaction Of Charge 20160730 30 July 2016
    Rbs No Dues Certificate.Pdf 1 (188863214) 27 July 2016
    Prajhipurity Certificate In The Form No. Mgt 8.Pdf 2 (188860532) 19 July 2016
    Charges (6 Available)
    Instrument(S) Of Creation Or Modification Of Charge; 04022017 04 February 2017
    Form Chg 1 04022017 Signed 04 February 2017
    Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 27072016 27 July 2016
    Satisfaction Of Charge (Secured Borrowing) 27 July 2016
    Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 27072016 27 July 2016
    Form Chg 4 27072016 Signed 27 July 2016
    Directors/Shareholders/Partners (21 Available)
    Form Dir 12 03032017 Signed 03 March 2017
    Form Dir 12 02032017 Signed 02 March 2017
    Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 28022017 28 February 2017
    Form Mr 1 19022017 Signed 19 February 2017
    Form Dir 12 08022017 Signed 08 February 2017
    Copy Of Shareholders Resolution 08022017 08 February 2017
    Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 08022017 08 February 2017
    Form Dir 11 07022017 Signed 07 February 2017
    Form Mgt 6 03022017 Signed 03 February 2017
    Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 01022017 01 February 2017
    Evidence Of Cessation; 01022017 01 February 2017
    Form Dir 11 01022017 Signed 01 February 2017
    Shareholders Mgt 7.Pdf 1 (188860532) 19 July 2016
    List Of Shareholder 31.03.2016.Pdf 3 (188860532) 19 July 2016
    Annual Returns And Shareholder Information 19 July 2016
    Form Dir 12 12042016 Signed 12 April 2016
    Appointment Or Change Of Designation Of Directors, Managers Or Secretary 12 April 2016
    Evidence Of Cessation; 11042016 11 April 2016
    Form Dir 11 01042016 Signed 01 April 2016
    Resignation Of Director 01 April 2016
    Form Mgt 6 210316 160316 21 March 2016
    Financials (1 Available)
    Xbrl Document In Respect Of Profit And Loss Account 23 08 2013 For The Financial Year Ending On 31 03 2013.Pdf 01 November 2016
    MOA/AOA (2 Available)
    Form Mgt 14 23032017 Signed 23 March 2017
    Form Mgt 14 20052016 Signed 20 May 2016
    Notices (4 Available)
    Notice Of Resignation Filed With The Company 07022017 07 February 2017
    Notice Of Resignation; 01022017 01 February 2017
    Notice Of Resignation Filed With The Company 01022017 01 February 2017
    Notice Of Resignation; 11042016 11 April 2016
    Others (33 Available)
    Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 22032017 22 March 2017
    Letter Of Appointment; 28022017 28 February 2017
    Acknowledgement Received From Company 07022017 07 February 2017
    Proof Of Dispatch 07022017 07 February 2017
    Letter Of Appointment; 01022017 01 February 2017
    Proof Of Dispatch 01022017 01 February 2017
    Acknowledgement Received From Company 01022017 01 February 2017
    27012017 27 January 2017
    Xbrl Document In Respect Of Balance Sheet 23 08 2013 For The Financial Year Ending On 31 03 2013.Pdf 01 November 2016
    Copy Of Mgt 8 19072016 19 July 2016
    List Of Share Holders, Debenture Holders; 19072016 19 July 2016
    Fy[2015 2016] U41000mh2007plc175261 Standalone Balancesheet 18 06 2016.Xml 1 (188860676) 18 June 2016
    Praj Financials 2016.Pdf 2 (188860676) 18 June 2016
    Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 18062016 18 June 2016
    Document In Respect Of Financial Statement 28 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 20 May 2016
    Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 20052016 20 May 2016
    Xbrl Document In Respect Of Financial Statement 28 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 20 May 2016
    Ctc Bm 05.05.2016 Phs.Pdf 1 (188860581) 20 May 2016
    Registration Of Resolution(S) And Agreement(S) 20 May 2016
    Res Hb Ack.Pdf 1 (188860485) 12 April 2016
    Res Hb.Pdf 2 (188860485) 12 April 2016
    Res Hb.Pdf 1 (188860965) 01 April 2016
    Res Hb Ack.Pdf 2 (188860965) 01 April 2016
    Res Hb Ack.Pdf 3 (188860965) 01 April 2016
    01042016 01 April 2016
    Declaration By Person 210316 21 March 2016
    Declaration By Person 210316 21 March 2016
    Form Mgt 4 Phs Hb To Dvn 16.03.2016.Pdf 1 (188864829) 21 March 2016
    Form Mgt 5 Phs Hb To Dvn 16.03.2016.Pdf 2 (188864829) 21 March 2016
    Form Of Return To Be Filed With The Registrar Under Section 89 21 March 2016
    Declaration By Person 210316 21 March 2016
    Declaration By Person 210316 21 March 2016
    Form Of Return To Be Filed With The Registrar Under Section 89 21 March 2016

    Events

    Incorporated

    over 12 years ago

    Composition of directors changed

    about 4 years ago

    Loan sanctioned by Citi Bank N.A.

    over 3 years ago

    Loan sanctioned by ICICI BANK LIMITED

    almost 8 years ago

    Loan modified for ICICI BANK LIMITED

    almost 7 years ago

    Loan sanctioned by STATE BANK OF INDORE

    over 24 years ago

    Loan sanctioned by The Royal Bank of Scotland N. V.

    over 5 years ago

    Loan satisfied for The Royal Bank of Scotland N. V.

    almost 4 years ago

    Loan sanctioned by State Bank of India

    over 11 years ago

    Loan modified for State Bank of India

    over 8 years ago

    Loan satisfied for State Bank of India

    over 7 years ago

    Loan sanctioned by THE BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.

    over 16 years ago

    Loan modified for THE BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.

    over 12 years ago

    Loan satisfied for THE BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.

    over 10 years ago

    Loan sanctioned by THE BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.

    over 13 years ago

    Loan sanctioned by THE BHARAT CO OP BANK MUMBAI LIMITED

    over 16 years ago

    Loan satisfied for THE BHARAT CO OP BANK MUMBAI LIMITED

    over 10 years ago

    Loan satisfied for THE BHARAT CO OP BANK MUMBAI LIMITED

    almost 13 years ago

    Loan sanctioned by UTI BANK LTD.

    almost 19 years ago

    Loan modified for UTI BANK LTD.

    over 17 years ago

    Loan satisfied for UTI BANK LTD.

    over 16 years ago

    Loan sanctioned by UTI BANK LTD.

    almost 17 years ago

    Loan sanctioned by UTI BANK LTD.

    over 17 years ago

    Balance sheet filed

    almost 4 years ago

    MOA/AOA modified

    about 4 years ago

    Annual return filed

    almost 4 years ago

    Auditor appointed

    about 11 years ago

    MOA/AOA modified

    about 3 years ago

    Composition of directors changed

    over 3 years ago

    Composition of directors changed

    about 3 years ago

    Composition of directors changed

    about 3 years ago

    Balance sheet filed on 31 March 2017

    about 3 years ago

    Last Annual General Meeting held on 07 June 2017

    almost 3 years ago

    Balance sheet filed on 31 March 2017

    about 3 years ago

    Last Annual General Meeting held on 07 June 2017

    almost 3 years ago

    Balance sheet filed on 31 March 2017

    about 3 years ago

    Last Annual General Meeting held on 07 June 2017

    almost 3 years ago

    Balance sheet filed on 31 March 2017

    about 3 years ago

    Last Annual General Meeting held on 07 June 2017

    almost 3 years ago

    Balance sheet filed on 31 March 2017

    about 3 years ago

    Last Annual General Meeting held on 07 June 2017

    almost 3 years ago

    Balance sheet filed on 31 March 2017

    about 3 years ago

    Last Annual General Meeting held on 07 June 2017

    almost 3 years ago

    Balance sheet filed on 31 March 2017

    about 3 years ago

    Last Annual General Meeting held on 07 June 2017

    almost 3 years ago

    Balance sheet filed on 31 March 2017

    about 3 years ago

    Last Annual General Meeting held on 07 June 2017

    almost 3 years ago

    Balance sheet filed on 31 March 2017

    about 3 years ago

    Last Annual General Meeting held on 07 June 2017

    almost 3 years ago

    Email changed from abhijittikekar@praj.net to anantbavare@praj.net

    almost 2 years ago

    Authorised capital changed from 50000000.0 to 50000000

    almost 2 years ago

    Paid Up Capital changed from 50000000.0 to 50000000

    almost 2 years ago

    Balance sheet filed on 31 March 2017

    about 3 years ago

    Last Annual General Meeting held on 07 June 2017

    almost 3 years ago

    Balance sheet filed on 31 March 2018

    about 2 years ago

    Last Annual General Meeting held on 27 April 2018

    about 2 years ago

    Balance sheet filed on 31 March 2018

    about 2 years ago

    Last Annual General Meeting held on 27 April 2018

    about 2 years ago

    Balance sheet filed on 31 March 2018

    about 2 years ago

    Last Annual General Meeting held on 27 April 2018

    about 2 years ago

    Balance sheet filed on 31 March 2019

    about 1 year ago

    Last Annual General Meeting held on 16 July 2019

    10 months ago

    FAQs

    What is the date of Praj hipurity systems limited incorporation?

    Incorporation date of the company is 22 October 2007 .

    What is the registered company address?

    The company registered address is 1181 & 1182,solitaire corporate park, building 11, 8th floor, andheri-ghatkopar link road, andheri(e) mumbai mumbai city mh 400093 in.

    Where are the documents of the company based?

    The documents of the company are based in Mumbai.

    In which class the company falls?

    The company falls under class Public company.

    Is the company legitimate or illegitimate company as per ROC data?

    The company status as per MCA is Active.

    What is the classification given to Praj hipurity systems limited?

    The company falls under the Company limited by Shares as per MCA.

    What is the Number of directors in the company board?

    Number of directors in the company board are 5.

    Praj hipurity systems limited has appointed how many directors?

    The appointed directors in the company are:

    • Shishir joshipura
    • Shridhar bhalchandra shukla
    • Sivaramakrishnan srinivasan iyer
    • Pramod madhukar chaudhari
    • Sandeep rajnikant mehta

    ROC under which the Praj hipurity systems limited is registered?

    ROC with which the company is registered is RoC-Mumbai.


    Company
    Financials

    • Balance Sheet
    • Contact Info
    • Profit and Loss
    • Board Meetings
    • Govt Documents

    Buy Documents Rs.499 Same Day Delivery Rs.1299
    Company Stats
    AUTHORIZED SHARE CAPITAL

    5 CR

    PAID UP CAPITAL

    5 CR

    DIRECTORS

    5

    Charges Stats
    Total Charges

    15

    Amount Due

    45 CR

    Amount Satisfied

    113 CR