Company Information

CIN
U92199UP2001PTC025892
Status
Date of Incorporation
26 February 2001
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Vishnu Swaroop Agarwal
Vishnu Swaroop Agarwal
Director/Designated Partner
for about 1 year
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for almost 4 years
Himanshu Garg
Himanshu Garg
Director/Designated Partner
for over 23 years
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Whole Time Director
for about 1 year

Past Directors

Purshottam Agarwal
Purshottam Agarwal
Whole Time Director
over 23 years ago

Charges

35 Lak
02 May 2019
Canara Bank
20 Lak
19 March 2008
Canara Bank
15 Lak
02 June 2010
Canara Bank
5 Lak
21 April 2010
Canara Bank
1 Crore
10 February 2010
Canara Bank
4 Lak
29 April 2002
Canara Bank
1 Crore
02 May 2019
Canara Bank
0
19 March 2008
Canara Bank
0
10 February 2010
Canara Bank
0
21 April 2010
Canara Bank
0
02 June 2010
Canara Bank
0
29 April 2002
Canara Bank
0
02 May 2019
Canara Bank
0
19 March 2008
Canara Bank
0
10 February 2010
Canara Bank
0
21 April 2010
Canara Bank
0
02 June 2010
Canara Bank
0
29 April 2002
Canara Bank
0

Documents

Form DIR-12-01012021_signed
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-20102020-signed
Form DPT-3-29042020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form DIR-12-30122019_signed
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Evidence of cessation;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Frequently Asked Questions

What is the date on which the Progressive creations private limited incorporated?

Progressive creations private limited was incorporated on 26 February 2001 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Progressive creations private limited compliant?

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

What is the number of directors associated with Progressive creations private limited?

5 of directors are associated with the company.

What is the number of directors associated with Progressive creations private limited?

5 of directors are associated with the company.