Company Information

CIN
Status
Date of Incorporation
12 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,960,500
Authorised Capital
20,000,000

Directors

Pravin Manjeshwar Kini
Pravin Manjeshwar Kini
Director
for over 11 years
Dhananjay Jayanth Kini
Dhananjay Jayanth Kini
Director/Designated Partner
for almost 4 years
Bellare Kiran Ananth Mallya
Bellare Kiran Ananth Mallya
Director/Designated Partner
for almost 4 years

Past Directors

Asha Umesh Pai
Asha Umesh Pai
Managing Director
almost 9 years ago
Sridhar Iyengar Sargur Narashima
Sridhar Iyengar Sargur Narashima
Director
over 11 years ago
Michael Charles Macnamee
Michael Charles Macnamee
Managing Director
about 13 years ago

Documents

Form PAS-3-01012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form DIR-12-03062019_signed
Form AOC-4-05042019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-20032019_signed
List of share holders, debenture holders;-14032019
Form AOC-4-11042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018

Frequently Asked Questions

When was the Progenee art services india private limited incorporated?

The Progenee art services india private limited was incorporated with ROC on 12 September 2011 as .

Where has the Progenee art services india private limited been incorporated?

The company was incorporated in Delhi with registration number 043863.

What is the E-filing status of the company?

The status of Progenee art services india private limited is Active.

Number of Key Management personnel of the Progenee art services india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Progenee art services india private limited?

The appointed directors in the company are:

  • Pravin manjeshwar kini
  • Sridhar iyengar sargur narashima
  • Michael charles macnamee
  • Asha umesh pai
  • Bellare kiran ananth mallya
  • Dhananjay jayanth kini