Company Information

CIN
Status
Date of Incorporation
18 May 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Wadhwa
Ramesh Wadhwa
Director/Designated Partner
about 4 years ago
Namit Wadhwa
Namit Wadhwa
Director/Designated Partner
almost 13 years ago
Meenu Wadhwa
Meenu Wadhwa
Director/Designated Partner
over 36 years ago

Registered Trademarks

Care Pragati Accessories

[Class : 21] Toothbrush, Floss, Floss Picks, Inter Dental Brushes

Care Pragati Accessories

[Class : 10] Tongue Scrapers/Cleaners

Care (Device) Pragati Accessories

[Class : 21] Tooth Brushes
View +2 more Brands for Pragati Accessories Private Limited.

Charges

1 Crore
28 May 2014
Canara Bank
1 Crore
19 March 1997
Oriental Bank Of Commerce
29 Lak
28 May 2014
Canara Bank
0
19 March 1997
Oriental Bank Of Commerce
0
28 May 2014
Canara Bank
0
19 March 1997
Oriental Bank Of Commerce
0
28 May 2014
Canara Bank
0
19 March 1997
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-23092020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(3)-06112019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
Form CHG-1-04052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170504