Company Information

CIN
L15141MP1981PLC001759
Status
Date of Incorporation
21 April 1981
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,044,000
Authorised Capital
70,000,000

Directors

Harshvardhan Maheshwari
Harshvardhan Maheshwari
Director/Designated Partner
for about 8 years
Shruti Dange
Shruti Dange
Director/Designated Partner
for over 9 years
Avneesh Sabherwal
Avneesh Sabherwal
Director/Designated Partner
for over 1 year

Past Directors

Nitin Bhondwe
Nitin Bhondwe
Director
almost 20 years ago
Sundeep Maheshwari
Sundeep Maheshwari
Director
over 20 years ago

Charges

6 Crore
03 January 2003
Madhya Pradesh Financial Corporation
75 Lak
01 August 2002
Madhya Pradesh Financial Corporation
75 Lak
22 June 2002
Madhya Pradesh Financial Corporation
75 Lak
01 June 2002
Madhya Pradesh Financial Corporation
90 Lak
13 August 2001
Madhya Pradesh Financial Corporation
75 Lak
27 February 2001
Madhya Pradesh Financial Corporation
75 Lak
27 March 1999
Madhya Pradesh Financial Corporation
90 Lak
11 September 1998
Madhya Pradesh Financial Corporation
30 Lak
27 January 1998
Madhya Pradesh Financial Corporation
60 Lak
01 August 2002
Madhya Pradesh Financial Corporation
0
11 September 1998
Madhya Pradesh Financial Corporation
0
01 June 2002
Madhya Pradesh Financial Corporation
0
22 June 2002
Madhya Pradesh Financial Corporation
0
27 March 1999
Madhya Pradesh Financial Corporation
0
27 January 1998
Madhya Pradesh Financial Corporation
0
03 January 2003
Madhya Pradesh Financial Corporation
0
27 February 2001
Madhya Pradesh Financial Corporation
0
13 August 2001
Madhya Pradesh Financial Corporation
0
01 August 2002
Madhya Pradesh Financial Corporation
0
11 September 1998
Madhya Pradesh Financial Corporation
0
01 June 2002
Madhya Pradesh Financial Corporation
0
22 June 2002
Madhya Pradesh Financial Corporation
0
27 March 1999
Madhya Pradesh Financial Corporation
0
27 January 1998
Madhya Pradesh Financial Corporation
0
03 January 2003
Madhya Pradesh Financial Corporation
0
27 February 2001
Madhya Pradesh Financial Corporation
0
13 August 2001
Madhya Pradesh Financial Corporation
0

Documents

List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form MGT-7-11112020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form DIR-12-23102020_signed
Form DIR-12-30012020_signed
Optional Attachment-(1)-29012020
Form AOC-4(XBRL)-15012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form MGT-7-30112018_signed
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181112
Form AOC-4(XBRL)-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form MGT-14-26102018-signed
Optional Attachment-(2)-24102018
Altered articles of association-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018

Frequently Asked Questions

What is the date of Progrex ventures limited incorporation?

Incorporation date of the company is 21 April 1981 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Progrex ventures limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin bhondwe
  • Avneesh sabherwal
  • Sundeep maheshwari
  • Shruti dange
  • Harshvardhan maheshwari