Company Information

CIN
Status
Date of Incorporation
08 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,397,000
Authorised Capital
2,500,000

Directors

Siddart Goenka
Siddart Goenka
Director
for over 1 year
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director/Designated Partner
for over 1 year
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
for about 5 years

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
about 5 years ago
Shikha Pareek Ramesh
Shikha Pareek Ramesh
Additional Director
about 14 years ago
Krishna Pareek Ramesh
Krishna Pareek Ramesh
Director
almost 35 years ago
Ramesh Kumar Pareek
Ramesh Kumar Pareek
Director
almost 35 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-18092020-signed
Form DIR-12-10082020_signed
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Optional Attachment-(1)-04082020
Interest in other entities;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-23112019_signed
Form DPT-3-30062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-19122018
Optional Attachment-(3)-19122018

Frequently Asked Questions

What is the incorporation date of the Procon leasing and properties private limited?

Incorporation date of the company is 08 January 1990 .

What is the state of the Procon leasing and properties private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Procon leasing and properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Procon leasing and properties private limited?

Procon leasing and properties private limited has appointed 7 of directors.

Who are the appointed Directors in Procon leasing and properties private limited?

The appointed directors in the company are:

  • Deepak kumar agarwal
  • Siddart goenka
  • Ramesh kumar pareek
  • Krishna pareek ramesh
  • Shikha pareek ramesh
  • Mahendra kumar agarwal
  • Sanjay kumar chowdhary