Company Information

CIN
U31101UP1972PTC003571
Status
Date of Incorporation
04 July 1972
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,999,000
Authorised Capital
10,000,000

Directors

Takahiro Chigira
Takahiro Chigira
Director/Designated Partner
for about 2 years
Amarjit Gandhi
Amarjit Gandhi
Director/Designated Partner
for over 5 years
Jasmeet Gandhi
Jasmeet Gandhi
Director
for about 38 years
Parmjit Gandhi
Parmjit Gandhi
Director/Designated Partner
for over 2 years

Past Directors

Shuichi Yaguchi
Shuichi Yaguchi
Director
over 4 years ago
Mohan Singh Gandhi
Mohan Singh Gandhi
Managing Director
almost 29 years ago

Charges

24 Crore
06 December 2004
Hdfc Bank Limited
16 Crore
09 September 2002
Punjab National Bank
1 Crore
10 August 2002
Punjab National Bank
1 Crore
06 April 2002
Punjab National Bank
1 Crore
05 April 2002
Punjab National Bank
1 Crore
22 October 2001
Oriental Bank Of Commerce
35 Lak
08 December 1999
Oriental Bank Of Commerce
35 Lak
08 December 1999
Oriental Bank Of Comemrce
25 Lak
26 June 1998
Oriental Bank Of Commerce
4 Lak
05 June 1995
U.p. Financial Corporation
33 Lak
08 August 1994
Uttar Pradesh Financial Corporation
25 Lak
17 July 1989
Syndicate Bank
2 Lak
05 July 1988
U.p.f.c.
5 Lak
17 July 1987
Syndicate Bank
4 Lak
07 August 1985
Syndicate Bank
50 Thousand
06 August 1985
U.p. Financial Corporation
60 Thousand
04 February 1980
Syndicate Bank
7 Lak
04 February 1980
U.p. Financial Corporation
6 Lak
02 January 2009
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
07 May 2008
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
25 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
8 Crore
25 April 2007
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
03 December 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
06 December 2004
Hdfc Bank Limited
0
02 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 1994
Uttar Pradesh Financial Corporation
0
07 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
17 July 1987
Syndicate Bank
0
06 August 1985
U.p. Financial Corporation
0
09 September 2002
Punjab National Bank
0
10 August 2002
Punjab National Bank
0
06 April 2002
Punjab National Bank
0
22 October 2001
Oriental Bank Of Commerce
0
04 February 1980
U.p. Financial Corporation
0
05 July 1988
U.p.f.c.
0
17 July 1989
Syndicate Bank
0
08 December 1999
Oriental Bank Of Comemrce
0
08 December 1999
Oriental Bank Of Commerce
0
05 April 2002
Punjab National Bank
0
04 February 1980
Syndicate Bank
0
07 August 1985
Syndicate Bank
0
26 June 1998
Oriental Bank Of Commerce
0
05 June 1995
U.p. Financial Corporation
0
03 December 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
06 December 2004
Hdfc Bank Limited
0
02 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 1994
Uttar Pradesh Financial Corporation
0
07 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
17 July 1987
Syndicate Bank
0
06 August 1985
U.p. Financial Corporation
0
09 September 2002
Punjab National Bank
0
10 August 2002
Punjab National Bank
0
06 April 2002
Punjab National Bank
0
22 October 2001
Oriental Bank Of Commerce
0
04 February 1980
U.p. Financial Corporation
0
05 July 1988
U.p.f.c.
0
17 July 1989
Syndicate Bank
0
08 December 1999
Oriental Bank Of Comemrce
0
08 December 1999
Oriental Bank Of Commerce
0
05 April 2002
Punjab National Bank
0
04 February 1980
Syndicate Bank
0
07 August 1985
Syndicate Bank
0
26 June 1998
Oriental Bank Of Commerce
0
05 June 1995
U.p. Financial Corporation
0
30 October 2023
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
06 December 2004
Hdfc Bank Limited
0
08 August 1994
Uttar Pradesh Financial Corporation
0
02 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
17 July 1987
Syndicate Bank
0
06 August 1985
U.p. Financial Corporation
0
09 September 2002
Punjab National Bank
0
10 August 2002
Punjab National Bank
0
06 April 2002
Punjab National Bank
0
22 October 2001
Oriental Bank Of Commerce
0
04 February 1980
U.p. Financial Corporation
0
05 July 1988
U.p.f.c.
0
17 July 1989
Syndicate Bank
0
08 December 1999
Oriental Bank Of Comemrce
0
08 December 1999
Oriental Bank Of Commerce
0
05 April 2002
Punjab National Bank
0
04 February 1980
Syndicate Bank
0
07 August 1985
Syndicate Bank
0
26 June 1998
Oriental Bank Of Commerce
0
05 June 1995
U.p. Financial Corporation
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Form AOC-4-09012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form DPT-3-17102020-signed

Frequently Asked Questions

What is the date of Progressive tools and components private limited. incorporation?

Incorporation date of the company is 04 July 1972 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Progressive tools and components private limited. has appointed how many directors?

The appointed directors in the company are:

  • Parmjit gandhi
  • Jasmeet gandhi
  • Mohan singh gandhi
  • Amarjit gandhi
  • Takahiro chigira
  • Shuichi yaguchi