CIN |
|
|
Company Name |
PRAFFUL OVERSEAS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
41369 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 September 1990 |
|
Age of Company |
33 years, 7 month, 21 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹195,734,120 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PRAFFUL OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
349 IST FLOORNAYA KATRA CHANDNI CHOWK NEW DELHI DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00244725 |
Managing Director |
04 September 1990 |
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Previous Companies Associated with
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00833422 |
Director |
01 November 2006 |
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Previous Companies Associated with
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CNVPP5440B |
Company Secretary |
15 March 2019 |
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Previous Companies Associated with
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FQWPS9665A |
Company Secretary |
17 May 2021 |
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Previous Companies Associated with
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GTVPS6549L |
Company Secretary |
20 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18101DL1994PTC058167 |
OLIVE POLYMERS PRIVATE LIMITED | Ist Floor of 668,Gali Ghanteshwar katra Neel Chandni Chowk Delhi New Delhi DL 110006 IN |
U74899DL1990PTC053678 |
PRAFFUL INDUSTRIES PVT LTD | 349 IST FLOOR KATRA NAYA CHANDINI CHOWK NEW DELHI DL 110006 IN |
U17111DL1997PTC086302 |
SHIKHAR CHAND JAIN & CO. PRIVATE LIMITED | 1926, IST FLOOR KATRA SHANSHAHI, CHANDNI CHOWK NEW DELHI DL 110006 IN |
U74899DL1993PTC055198 |
RAVINO SYNTHETICS PRIVATE LIMITED | 580 IST FLOORGALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK NEW DELHI DL 110006 IN |
U45400DL2013PTC258608 |
ADHYA BUILDCON PRIVATE LIMITED | 736, Nai Basti Katra Neel Chandni Chowk New Delhi New Delhi DL 110006 IN |
U74899DL2006PTC145137 |
BANSI RAM SNACKS PRIVATE LIMITED | 153 , KATRA PARYAN , FATEHPURI CHANDNI CHOWK NEW DELHI New Delhi DL 110006 IN |
U74899DL1984PTC017805 |
HARI MANDIR CHIT FUND AND FINANCE CO PVT LTD | 484 8/62ND FLOOR KATRA SUBASH CHANDNI CHOWK NEW DELHI New Delhi DL 110006 IN |
U51102DL2013PTC258884 |
HARIOM TRADEXIM PRIVATE LIMITED | 594, GROUND FLOOR, GALI - GHANTESWAR, KATRA NEEL CHANDNI CHOWK NEW DELHI New Delhi DL 110006 IN |
U74999DL2018PTC342783 |
PVD CREATIONS PRIVATE LIMITED | Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandni Chowk, New Delhi New Delhi DL 110006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10074185 |
2007-10-19 |
2021-03-30 |
- |
Immovable property or any interest therein |
1,746,200,000 |
STATE BANK OF INDIA - LEAD BANK |
10074192 |
2007-10-19 |
2022-03-23 |
- |
1,698,700,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10124270 |
2008-09-12 |
- |
2009-03-27 |
Immovable property or any interest therein |
30,000,000 |
INDIAN OVERSEAS BANK |
10322930 |
2011-12-01 |
- |
- |
480,000,000 |
INDIAN OVERSEAS BANK |
|
10358036 |
2012-05-12 |
- |
2015-04-06 |
Immovable property or any interest therein |
100,000,000 |
State Bank Of Travancore |
10358037 |
2012-05-12 |
- |
2015-04-06 |
Immovable property or any interest therein |
100,000,000 |
State Bank Of Travancore |
10506093 |
2014-06-23 |
- |
2016-11-21 |
432,000 |
Canara Bank |
|
10512929 |
2014-07-25 |
- |
2016-02-22 |
Immovable property or any interest therein |
7,500,000 |
BANK OF BARODA |
80037816 |
2001-04-14 |
2006-02-04 |
2016-10-17 |
Book debts; Movable property (not being pledge) |
198,820,000 |
CANARA BANK |
90060197 |
1992-12-23 |
- |
1998-07-20 |
Immovable property or any interest therein |
4,600,000 |
ORIENTAL BANK OF COMMERCE |
90060268 |
1993-07-08 |
1994-08-03 |
1996-01-22 |
14,200,000 |
ORIENTAL BANK OF COMMERCE |
|
90060542 |
1994-12-01 |
1994-12-28 |
1999-09-10 |
Movable property (not being pledge) |
25,000,000 |
CANARA BANK |
90061759 |
1999-08-19 |
2014-05-13 |
2016-10-17 |
Immovable property or any interest therein |
1,639,100,000 |
CANARA BANK |
90062216 |
2001-04-14 |
2009-11-06 |
2016-11-27 |
Immovable property or any interest therein |
375,570,000 |
CANARA BANK |
90062358 |
2001-10-13 |
- |
2016-10-17 |
Immovable property or any interest therein |
45,200,000 |
CANARA BANK |
100077993 |
2017-01-27 |
- |
- |
115,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
|
100080018 |
2017-02-16 |
2020-10-27 |
- |
454,244,400 |
Oldenburgische Landesbank Aktiengesellschaft |
|
100130860 |
2017-09-28 |
- |
- |
28,800,000 |
SIDBI |
|
100217872 |
2018-11-01 |
- |
2019-06-15 |
Immovable property or any interest therein |
25,000,000 |
Canara Bank |
100217873 |
2018-11-01 |
- |
2019-06-15 |
Immovable property or any interest therein |
25,000,000 |
Canara Bank |
100226187 |
2018-08-24 |
- |
- |
31,800,000 |
STATE BANK OF INDIA |
|
100306460 |
2019-11-12 |
2022-04-29 |
- |
745,700,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100334505 |
2020-04-03 |
- |
- |
20,000,000 |
State Bank of India |
|
100422501 |
2021-01-30 |
- |
- |
15,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
|
100553891 |
2022-02-25 |
- |
- |
7,500,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
PRAFFUL OVERSEAS PVT. LTD |
SURAT |
392001 |
BHARUCHBHARUCHSTATION ROAD568GJ |
PRAFFUL OVERSEAS PRIVATE LIMITED |
BHARUCH |
394115 |
9-C GIDC PANOLIANKLESHWARPANOLI568GJ |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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