Company Information

CIN
Status
Date of Incorporation
26 July 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,150,000
Authorised Capital
5,500,000

Directors

Nirmala Devi Dutta
Nirmala Devi Dutta
Director/Designated Partner
for almost 8 years
Dharmesh Dutta
Dharmesh Dutta
Director
for over 14 years

Past Directors

Vijaykumar Rangaswami Nadadur
Vijaykumar Rangaswami Nadadur
Director
over 10 years ago

Documents

Form DPT-3-06012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-09012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Company CSR policy as per section 135(4)-08012019
Copy of written consent given by auditor-08012019
Form MGT-7-08012019_signed
Form INC-22-10012018_signed
Copy of board resolution authorizing giving of notice-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Frequently Asked Questions

When was the Progeon global forwarding private limited incorporated?

The Progeon global forwarding private limited was incorporated with ROC on 26 July 2010 as .

Where has the Progeon global forwarding private limited been incorporated?

The company was incorporated in Chennai with registration number 076722.

What is the E-filing status of the company?

The status of Progeon global forwarding private limited is Active.

Number of Key Management personnel of the Progeon global forwarding private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Progeon global forwarding private limited?

The appointed directors in the company are:

  • Dharmesh dutta
  • Vijaykumar rangaswami nadadur
  • Nirmala devi dutta