Company Information

CIN
U29299MH1989PTC053946
Status
Date of Incorporation
18 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,685,000
Authorised Capital
51,000,000

Directors

Puneet Pankaj Jain
Puneet Pankaj Jain
Director
for over 20 years
Atulkumar Sawailal Jain
Atulkumar Sawailal Jain
Director/Designated Partner
for over 1 year
Pankaj Sawailal Jain
Pankaj Sawailal Jain
Director/Designated Partner
for about 1 year
Pushpraj Sawailal Jain
Pushpraj Sawailal Jain
Director/Designated Partner
for over 1 year

Past Directors

Prabhatchandra Sawailal Jain
Prabhatchandra Sawailal Jain
Managing Director
about 35 years ago

Charges

10 Lak
29 November 2010
State Bank Of India
1 Crore
24 May 1993
State Bank Of India
10 Lak
24 May 1993
State Bank Of India
0
29 November 2010
State Bank Of India
0
24 May 1993
State Bank Of India
0
29 November 2010
State Bank Of India
0

Documents

Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Form BEN - 2-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC-4-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Company CSR policy as per section 135(4)-04122019
Form ADT-1-21012019_signed
Form ADT-3-19012019_signed
Optional Attachment-(1)-17012019
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019

Frequently Asked Questions

When was the Pragati aroma oil distillers p ltd incorporated?

The Pragati aroma oil distillers p ltd was incorporated with ROC on 18 October 1989 as .

Where has the Pragati aroma oil distillers p ltd been incorporated?

The company was incorporated in Mumbai with registration number 053946.

What is the E-filing status of the company?

The status of Pragati aroma oil distillers p ltd is Active.

Number of Key Management personnel of the Pragati aroma oil distillers p ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Pragati aroma oil distillers p ltd?

The appointed directors in the company are:

  • Atulkumar sawailal jain
  • Pushpraj sawailal jain
  • Prabhatchandra sawailal jain
  • Pankaj sawailal jain
  • Puneet pankaj jain