Company Information
CIN
Status
Date of Incorporation
10 July 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Rekha Mangla
Director
over 36 years ago
over 36 years ago
Jitendra Kumar Mangla
Director
over 36 years ago
over 36 years ago
Past Directors
Nikhil Mangla
Additional Director
almost 10 years ago
almost 10 years ago
Jagdish Prasad Mangla
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Services Regarding Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Services Regarding Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Services Regarding Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Prerna Constructions Private Limited.
Charges
31 March 2015
Lic Housing Finance Ltd
18 Crore
03 November 2014
Bank Of Baroda
10 Crore
01 September 2014
Hdfc Bank Limited
18 Lak
16 July 2014
Dewan Housing Finance Corporation Limited
51 Lak
25 March 2014
Hdfc Bank Limited
62 Lak
21 September 2013
Bank Of Baroda
2 Crore
18 April 2013
Bank Of Baroda
6 Lak
24 October 2011
Bank Of Baroda
3 Crore
29 January 2007
Icici Bank Limited
27 Lak
30 April 2014
Icici Bank Limited
30 Lak
22 September 2012
Bank Of Baroda
13 Lak
30 October 2015
Bank Of Baroda
75 Lak
15 September 2014
Bank Of Baroda
2 Crore
09 April 2015
Bank Of Baroda
75 Lak
25 March 2013
Corporation Bank
9 Crore
29 March 2008
Bank Of Baroda
9 Crore
01 November 2011
Bank Of Baroda
1 Crore
08 March 2003
Oriental Bank Of Commerce
19 Lak
08 March 2007
Oriental Bank Of Commerce
1 Crore
10 June 2002
Oriental Bank Of Commerce
6 Lak
25 March 2013
Corporation Bank
0
10 June 2002
Oriental Bank Of Commerce
0
01 November 2011
Bank Of Baroda
0
08 March 2007
Oriental Bank Of Commerce
0
29 January 2007
Icici Bank Limited
0
09 April 2015
Bank Of Baroda
0
15 September 2014
Bank Of Baroda
0
01 September 2014
Hdfc Bank Limited
0
16 July 2014
Dewan Housing Finance Corporation Limited
0
30 April 2014
Icici Bank Limited
0
21 September 2013
Bank Of Baroda
0
22 September 2012
Bank Of Baroda
0
18 April 2013
Bank Of Baroda
0
25 March 2014
Hdfc Bank Limited
0
03 November 2014
Bank Of Baroda
0
30 October 2015
Bank Of Baroda
0
31 March 2015
Lic Housing Finance Ltd
0
29 March 2008
Bank Of Baroda
0
08 March 2003
Oriental Bank Of Commerce
0
24 October 2011
Bank Of Baroda
0
25 March 2013
Corporation Bank
0
10 June 2002
Oriental Bank Of Commerce
0
01 November 2011
Bank Of Baroda
0
08 March 2007
Oriental Bank Of Commerce
0
29 January 2007
Icici Bank Limited
0
09 April 2015
Bank Of Baroda
0
15 September 2014
Bank Of Baroda
0
01 September 2014
Hdfc Bank Limited
0
16 July 2014
Dewan Housing Finance Corporation Limited
0
30 April 2014
Icici Bank Limited
0
21 September 2013
Bank Of Baroda
0
22 September 2012
Bank Of Baroda
0
18 April 2013
Bank Of Baroda
0
25 March 2014
Hdfc Bank Limited
0
03 November 2014
Bank Of Baroda
0
30 October 2015
Bank Of Baroda
0
31 March 2015
Lic Housing Finance Ltd
0
29 March 2008
Bank Of Baroda
0
08 March 2003
Oriental Bank Of Commerce
0
24 October 2011
Bank Of Baroda
0
Documents
Form MGT-7-03042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-12-31102016_signed
Evidence of cessation;-31102016
Notice of resignation;-31102016
Form CHG-4-08082016_signed
Letter of the charge holder stating that the amount has been satisfied-08082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160808
Letter of the charge holder stating that the amount has been satisfied-27072016
Form CHG-4-27072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160727
Letter of the charge holder-220316.PDF
Form CHG-4-220316.OCT
Memorandum of satisfaction of Charge-220316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110316.PDF
Form MGT-14-110316.PDF
Copy of resolution-110316.PDF
MoA - Memorandum of Association-110316.PDF
Form CHG-1-020316.OCT
Certificate of Registration for Modification of Mortgage-010316.PDF
Certificate of Registration for Modification of Mortgage-010316.PDF
Instrument of creation or modification of charge-010316.PDF
Optional Attachment 1-010316.PDF
Certificate of Registration for Modification of Mortgage-010316.PDF
