Company Information

CIN
Status
Date of Incorporation
25 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Leekha
Rahul Leekha
Director/Designated Partner
over 1 year ago
Satinder Kumar Leekha
Satinder Kumar Leekha
Director/Designated Partner
over 1 year ago
Yogesh Saluja
Yogesh Saluja
Director/Designated Partner
over 14 years ago

Registered Trademarks

Ferroprogen Progen Nutraceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations.

Genacid Progen Nutraceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations.

Profluzole Progen Nutraceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations.
View +14 more Brands for Progen Nutraceuticals Private Limited.

Documents

Form STK-2-16052019-signed
-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Optional Attachment-(3)-02082018
Optional Attachment-(4)-02082018
-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Optional Attachment-(1)-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Form ADT-1-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
-281114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF