Company Information

CIN
Status
Date of Incorporation
15 May 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
200,000,000

Directors

Hulas Mal Surana
Hulas Mal Surana
Director
for about 16 years
Kabul Chawla
Kabul Chawla
Director
for almost 21 years
Anjali Chawla
Anjali Chawla
Director
for almost 21 years
Nirbhay Kumar Jain
Nirbhay Kumar Jain
Director
for about 16 years
Mohit Nagpal
Mohit Nagpal
Director/Designated Partner
for about 4 years
Ghanshyam Ajmera
Ghanshyam Ajmera
Director/Designated Partner
for almost 2 years

Past Directors

Digvijay Yadav
Digvijay Yadav
Director
about 7 years ago
Jalaj Singh
Jalaj Singh
Additional Director
almost 8 years ago
Rajiv Chakraborty
Rajiv Chakraborty
Director
about 9 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 16 years ago

Charges

0
22 October 2012
State Bank Of India(lead Bank)
620 Crore
29 July 2010
Hdfc Bank Limited
35 Crore
15 February 2012
State Bank Of India
365 Crore
14 September 2004
Indian Overseas Bank
36 Crore
15 February 2012
State Bank Of India
0
14 September 2004
Indian Overseas Bank
0
22 October 2012
State Bank Of India(lead Bank)
0
29 July 2010
Hdfc Bank Limited
0
15 February 2012
State Bank Of India
0
14 September 2004
Indian Overseas Bank
0
22 October 2012
State Bank Of India(lead Bank)
0
29 July 2010
Hdfc Bank Limited
0
15 February 2012
State Bank Of India
0
14 September 2004
Indian Overseas Bank
0
22 October 2012
State Bank Of India(lead Bank)
0
29 July 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-15022021-signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Approval letter of extension of financial year of AGM-23122020
Form AOC-4(XBRL)-23122020_signed
Form DIR-12-17122020_signed
Form MGT-7-17122020_signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Auditor?s certificate-25092020
Form DPT-3-27072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(3)-03022020

Frequently Asked Questions

What is the date on which the Pragya products private limited incorporated?

Pragya products private limited was incorporated on 15 May 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pragya products private limited compliant?

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

What is the number of directors associated with Pragya products private limited?

10 of directors are associated with the company.

What is the number of directors associated with Pragya products private limited?

10 of directors are associated with the company.