Company Information

CIN
U35201DL1996PTC083567
Status
Date of Incorporation
02 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Rail Locomotives: Rail Locomotives Powered
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,891,000
Authorised Capital
504,000,000

Directors

Shivanshu Narendra Kaushik
Shivanshu Narendra Kaushik
Director/Designated Partner
for 12 months
Kelly Bouldin Roney
Kelly Bouldin Roney
Director/Designated Partner
for over 2 years
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for almost 2 years
Colin Jon Kerelchuk
Colin Jon Kerelchuk
Director/Designated Partner
for over 2 years
Abhinav Reddy Pamulaparthy
Abhinav Reddy Pamulaparthy
Director/Designated Partner
for almost 2 years
Sunil Behari Mathur
Sunil Behari Mathur
Director
for about 18 years
Balakrishnan Chidambaram .
Balakrishnan Chidambaram .
Managing Director
for about 8 years

Past Directors

Desai Raosaheb Mallikarjun
Desai Raosaheb Mallikarjun
Director
almost 3 years ago
Jonathan George Newman
Jonathan George Newman
Additional Director
over 4 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 5 years ago
Martin Albert Haycraft
Martin Albert Haycraft
Director
about 6 years ago
Phaneendra Kumar Potnuru
Phaneendra Kumar Potnuru
Director
about 7 years ago
Rajat Verma
Rajat Verma
Director
about 8 years ago
Paul Denton Edwin
Paul Denton Edwin
Director
over 9 years ago
Vishwas Rajendra Moktali
Vishwas Rajendra Moktali
Director
about 15 years ago
Thomas William Rissman
Thomas William Rissman
Director
almost 19 years ago

Documents

Form DPT-3-28122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form INC-22-07122020_signed
Copy of board resolution authorizing giving of notice-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Form DPT-3-08092020-signed
Interest in other entities;-03092020
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Optional Attachment-(2)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-03122019_signed

Frequently Asked Questions

What is the date of Progress rail innovations private limited incorporation?

Incorporation date of the company is 02 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Progress rail innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil behari mathur
  • Thomas william rissman
  • Rajat verma
  • Vishwas rajendra moktali
  • Paul denton edwin
  • Balakrishnan chidambaram .
  • Sanjeev kumar
  • Phaneendra kumar potnuru
  • Martin albert haycraft
  • Desai raosaheb mallikarjun
  • Jonathan george newman
  • Vijay kumar
  • Abhinav reddy pamulaparthy
  • Colin jon kerelchuk
  • Kelly bouldin roney
  • Shivanshu narendra kaushik