Company Information

CIN
U45200DL2007PTC158114
Status
Date of Incorporation
18 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Surender Varma
Surender Varma
Director
for almost 18 years
Suman Jain
Suman Jain
Director/Designated Partner
for over 1 year
Akshat Maheshwari
Akshat Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Harshit Singhal
Harshit Singhal
Director
about 5 years ago
Sunil Kumar Trar
Sunil Kumar Trar
Additional Director
over 7 years ago
Bipin Kumar Mishra
Bipin Kumar Mishra
Director
over 11 years ago
Vinay Kumar Vasudeva
Vinay Kumar Vasudeva
Director
almost 16 years ago
Vineet Kumar Saluja
Vineet Kumar Saluja
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Charges

2,260 Crore
31 August 2012
Il & Fs Trust Company Limited
2,260 Crore
31 August 2012
Others
0
31 August 2012
Others
0
31 August 2012
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-08022021-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Auditor?s certificate-19082020
Auditor?s certificate-20032020
Form MGT-7-01112019_signed
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-04102019_signed
Form DIR-12-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019

Frequently Asked Questions

What is the date on which the Progeny buildcon private limited incorporated?

Progeny buildcon private limited was incorporated on 18 January 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Progeny buildcon private limited compliant?

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

What is the number of directors associated with Progeny buildcon private limited?

9 of directors are associated with the company.

What is the number of directors associated with Progeny buildcon private limited?

9 of directors are associated with the company.