Company Information

CIN
U31909DL2003PTC120571
Status
Date of Incorporation
27 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
for 11 months
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
for about 1 year
Raj Kumar
Raj Kumar
Director/Designated Partner
for over 21 years
Pawan Raj Kumar
Pawan Raj Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Kanta Kumar Chugh
Kanta Kumar Chugh
Additional Director
almost 9 years ago

Charges

0
02 February 2009
Union Bank Of India
3 Crore
16 May 2008
Union Bank Of India
10 Crore
15 December 2007
Union Bank Of India
25 Lak
15 December 2007
Union Bank Of India
75 Lak
25 July 2006
Union Bank Of India
75 Lak
25 July 2006
Union Bank Of India
43 Lak
16 May 2008
Union Bank Of India
0
25 July 2006
Union Bank Of India
0
02 February 2009
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
25 July 2006
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
25 July 2006
Union Bank Of India
0
02 February 2009
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
25 July 2006
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
25 July 2006
Union Bank Of India
0
02 February 2009
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
25 July 2006
Union Bank Of India
0
15 December 2007
Union Bank Of India
0

Documents

Form DPT-3-24022021-signed
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Form AOC-4-21112020_signed
Form DPT-3-31072020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019

Frequently Asked Questions

When was the Progressive equip-well (india) private limited incorporated?

The Progressive equip-well (india) private limited was incorporated with ROC on 27 May 2003 as .

Where has the Progressive equip-well (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 120571.

What is the E-filing status of the company?

The status of Progressive equip-well (india) private limited is Active.

Number of Key Management personnel of the Progressive equip-well (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Progressive equip-well (india) private limited?

The appointed directors in the company are:

  • Mukesh gupta
  • Rajni gupta
  • Pawan raj kumar
  • Raj kumar
  • Kanta kumar chugh