Company Information

CIN
Status
Date of Incorporation
12 January 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
89,470,000
Authorised Capital
100,000,000

Directors

Bhumika Chhabra
Bhumika Chhabra
Director/Designated Partner
for over 1 year
. Harshitmehra
. Harshitmehra
Director/Designated Partner
for about 4 years
Preeti Jain
Preeti Jain
Director/Designated Partner
for almost 2 years
Gobind Gupta
Gobind Gupta
Director
for almost 30 years
Mahesh Kumar Rathi
Mahesh Kumar Rathi
Director
for over 12 years
Manish Gupta
Manish Gupta
Director
for over 25 years
Ashwani Jindal
Ashwani Jindal
Director
for almost 30 years
Ajay Jain
Ajay Jain
Director
for about 4 years
Dalip Singh Songara
Dalip Singh Songara
Director
for over 14 years
Rupanshu Jain
Rupanshu Jain
Director/Designated Partner
for over 1 year
. Sanjaymehra
. Sanjaymehra
Director/Designated Partner
for about 4 years
Rajeev Jain
Rajeev Jain
Director/Designated Partner
for almost 2 years

Past Directors

Priya .
Priya .
Additional Director
almost 5 years ago
Keshav Ahuja
Keshav Ahuja
Additional Director
about 5 years ago
Sarika Saini
Sarika Saini
Additional Director
over 5 years ago
Uma Goyal
Uma Goyal
Director
about 6 years ago
Anand Parkash Sharma
Anand Parkash Sharma
Director
about 7 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 7 years ago
Mamta Jain
Mamta Jain
Director
about 10 years ago
Subhash Jain
Subhash Jain
Managing Director
about 10 years ago
Ankita Kabra
Ankita Kabra
Company Secretary
over 10 years ago
Samar Gupta
Samar Gupta
Director
over 11 years ago
Bhagwat Singh
Bhagwat Singh
Director
over 11 years ago
Prem Kumar
Prem Kumar
Director
over 21 years ago

Documents

Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-12-26112020_signed
Optional Attachment-(1)-25112020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Form MGT-15-08102020_signed
Optional Attachment-(1)-08102020
Form MGT-14-17092020_signed
Form MR-1-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17092020
Copy of shareholders resolution-17092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Frequently Asked Questions

What is the date on which the Progressive finlease limited incorporated?

Progressive finlease limited was incorporated on 12 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Progressive finlease limited compliant?

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

What is the number of directors associated with Progressive finlease limited?

24 of directors are associated with the company.

What is the number of directors associated with Progressive finlease limited?

24 of directors are associated with the company.