Company Information

CIN
Status
Date of Incorporation
24 November 1993
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,044,600
Authorised Capital
10,000,000

Directors

Deepak Jain
Deepak Jain
Managing Director
for about 31 years
Neeraj Jain
Neeraj Jain
Director/Designated Partner
for about 1 year
Maardav Jain
Maardav Jain
Director/Designated Partner
for over 7 years
Varsha Jain
Varsha Jain
Director/Designated Partner
for about 1 year
Inder Prakash
Inder Prakash
Director/Designated Partner
for over 9 years

Past Directors

Darshan Lal Jain
Darshan Lal Jain
Director
about 31 years ago

Charges

62 Lak
16 March 2000
State Bank Of India
62 Lak
16 March 2000
State Bank Of India
0
16 March 2000
State Bank Of India
0
16 March 2000
State Bank Of India
0
16 March 2000
State Bank Of India
0
16 March 2000
State Bank Of India
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-27072019
Auditor?s certificate-29062019
Form INC-22-19052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Frequently Asked Questions

When was the Pragati telematics ltd incorporated?

The Pragati telematics ltd was incorporated with ROC on 24 November 1993 as .

Where has the Pragati telematics ltd been incorporated?

The company was incorporated in HimachalPradesh with registration number 013925.

What is the E-filing status of the company?

The status of Pragati telematics ltd is Active.

Number of Key Management personnel of the Pragati telematics ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Pragati telematics ltd?

The appointed directors in the company are:

  • Deepak jain
  • Neeraj jain
  • Darshan lal jain
  • Varsha jain
  • Maardav jain
  • Inder prakash