Company Information
CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,759,640
Authorised Capital
5,100,000
Directors
Pravin Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Khandelwal
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
View +6 more Brands for Pranay Care Private Limited.
Charges
16 September 2011
Axis Bank Ltd.
6 Lak
16 September 2011
Axis Bank Limited
15 Crore
16 February 2010
Punjab National Bank
75 Lak
16 February 2010
Punjab National Bank
1 Crore
21 July 2020
Axis Bank Limited
2 Crore
27 April 2021
Others
0
21 July 2020
Axis Bank Limited
0
16 September 2011
Axis Bank Limited
0
16 September 2011
Others
0
16 February 2010
Punjab National Bank
0
16 February 2010
Punjab National Bank
0
27 April 2021
Others
0
21 July 2020
Axis Bank Limited
0
16 September 2011
Axis Bank Limited
0
16 September 2011
Others
0
16 February 2010
Punjab National Bank
0
16 February 2010
Punjab National Bank
0
27 April 2021
Others
0
21 July 2020
Axis Bank Limited
0
16 September 2011
Axis Bank Limited
0
16 September 2011
Others
0
16 February 2010
Punjab National Bank
0
16 February 2010
Punjab National Bank
0
Documents
Form DPT-3-08012021_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-22092020-signed
Form MGT-7-15122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form DPT-3-30062019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Instrument(s) of creation or modification of charge;-13042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190409
Form MGT-14-08042019-signed
Altered articles of association-05042019
Altered memorandum of association-05042019
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-24032018-signed
