Company Information

CIN
U45400MH2011PTC222640
Status
Date of Incorporation
01 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manish Ravilal Patel
Manish Ravilal Patel
Director
for about 13 years
Navin Mavjibhai Ramjiyani
Navin Mavjibhai Ramjiyani
Director
for over 5 years
Mitul Ravilal Patel
Mitul Ravilal Patel
Director/Designated Partner
for about 13 years

Past Directors

Paritosh Manmohan Khanvilkar
Paritosh Manmohan Khanvilkar
Director
about 13 years ago
Sanjiv Anthony Dias
Sanjiv Anthony Dias
Director
about 13 years ago

Documents

Form STK-2-17082021-signed
-30032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form MGT-7-23062018_signed
List of share holders, debenture holders;-21062018
Form AOC-4-12062018_signed
Form 23AC-12062018_signed
Form 20B-12062018_signed
Form INC-28-11062018-signed
Form INC-22-08062018_signed

Frequently Asked Questions

What is the date of Progen engineering & construction private limited incorporation?

Incorporation date of the company is 01 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Progen engineering & construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish ravilal patel
  • Navin mavjibhai ramjiyani
  • Mitul ravilal patel
  • Sanjiv anthony dias
  • Paritosh manmohan khanvilkar