Company Information

CIN
Status
Date of Incorporation
25 August 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
274,239,590
Authorised Capital
400,000,000

Directors

Pallavi Shrivastava
Pallavi Shrivastava
Director/Designated Partner
for over 2 years
Himanshu Chandra
Himanshu Chandra
Director/Designated Partner
for almost 2 years
Manish Morarji Chheda
Manish Morarji Chheda
Director
for about 27 years
Amrut Tilak Shah
Amrut Tilak Shah
Director
for over 32 years

Past Directors

Satish Khimji Gala
Satish Khimji Gala
Director
over 32 years ago
Praful Keshavji Dedhia
Praful Keshavji Dedhia
Director
over 32 years ago

Charges

09 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
30 October 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
01 September 2023
Others
0
13 July 2023
Yes Bank Limited
0
31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
12 June 2023
Others
0
23 May 2023
Others
0
25 May 2023
Tata Capital Financial Services Limited
0
28 March 2023
Others
0
09 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
09 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
30 October 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
01 September 2023
Others
0
13 July 2023
Yes Bank Limited
0
31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
12 June 2023
Others
0
23 May 2023
Others
0
25 May 2023
Tata Capital Financial Services Limited
0
28 March 2023
Others
0
09 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
09 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
30 October 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
01 September 2023
Others
0
13 July 2023
Yes Bank Limited
0
31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
12 June 2023
Others
0
23 May 2023
Others
0
25 May 2023
Tata Capital Financial Services Limited
0
28 March 2023
Others
0
09 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0

Documents

Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-09102017_signed
Optional Attachment-(1)-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017

Frequently Asked Questions

What is the date of Progfin private limited incorporation?

Incorporation date of the company is 25 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Progfin private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish morarji chheda
  • Amrut tilak shah
  • Praful keshavji dedhia
  • Satish khimji gala
  • Himanshu chandra
  • Pallavi shrivastava