Company Information

CIN
U74120MH2011PTC214013
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,643,120
Authorised Capital
15,000,000

Directors

Vinay Sunder Karira
Vinay Sunder Karira
Director/Designated Partner
for about 1 year
Monish Sunder Karira
Monish Sunder Karira
Director/Designated Partner
for almost 3 years
Rajeev Suresh Samant
Rajeev Suresh Samant
Nominee Director
for almost 6 years
Tushant Udhavdas Karira
Tushant Udhavdas Karira
Director/Designated Partner
for almost 3 years
Rohit Udhavdas Karira
Rohit Udhavdas Karira
Director/Designated Partner
for over 1 year

Past Directors

Chaitanya Rathi
Chaitanya Rathi
Nominee Director
about 4 years ago
Pravin Kothandaraman Ilango
Pravin Kothandaraman Ilango
Managing Director
almost 6 years ago
Rakshit Rakesh Arora
Rakshit Rakesh Arora
Director
over 13 years ago

Charges

23 Crore
08 May 2019
Icici Bank Limited
13 Crore
29 February 2012
Punjab National Bank
4 Crore
31 October 2013
Aditya Birla Finance Limited
8 Crore
26 February 2015
Aditya Birla Finance Limited
4 Crore
04 December 2013
Aditya Birla Finance Limited
4 Crore
24 March 2023
Punjab National Bank
5 Crore
19 July 2022
Icici Bank Limited
2 Crore
28 May 2022
Icici Bank Limited
2 Crore
24 March 2023
Others
0
19 July 2022
Others
0
08 May 2019
Others
0
28 May 2022
Others
0
31 October 2013
Others
0
29 February 2012
Punjab National Bank
0
04 December 2013
Aditya Birla Finance Limited
0
26 February 2015
Aditya Birla Finance Limited
0
24 March 2023
Others
0
19 July 2022
Others
0
08 May 2019
Others
0
28 May 2022
Others
0
31 October 2013
Others
0
29 February 2012
Punjab National Bank
0
04 December 2013
Aditya Birla Finance Limited
0
26 February 2015
Aditya Birla Finance Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
Form DPT-3-07012021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form DPT-3-31072020-signed
Form DIR-12-05012020_signed
Form MGT-7-05012020_signed
Interest in other entities;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Evidence of cessation;-31122019
Notice of resignation;-31122019

Frequently Asked Questions

What is the date on which the Progressive alcobev distributors private limited incorporated?

Progressive alcobev distributors private limited was incorporated on 24 February 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Progressive alcobev distributors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Progressive alcobev distributors private limited?

8 of directors are associated with the company.

What is the number of directors associated with Progressive alcobev distributors private limited?

8 of directors are associated with the company.