Company Information

CIN
Status
Date of Incorporation
09 March 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Plumbing And Drainage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
829,520
Authorised Capital
1,000,000

Directors

Suresh Mohan Nair
Suresh Mohan Nair
Director/Designated Partner
for over 1 year
Prakash Bhupendra Patel
Prakash Bhupendra Patel
Director/Designated Partner
for over 1 year
Vinod Balagopal Cola
Vinod Balagopal Cola
Director/Designated Partner
for over 1 year

Past Directors

Senthil Anandg .
Senthil Anandg .
Whole Time Director
over 17 years ago

Charges

0
13 October 2015
Axis Bank Limited
1 Crore
26 February 2015
Idbi Bank Limited
5 Crore
16 May 2022
Others
0
13 October 2015
Axis Bank Limited
0
26 February 2015
Idbi Bank Limited
0
16 May 2022
Others
0
13 October 2015
Axis Bank Limited
0
26 February 2015
Idbi Bank Limited
0
16 May 2022
Others
0
13 October 2015
Axis Bank Limited
0
26 February 2015
Idbi Bank Limited
0

Documents

Notice of resignation;-30122020
Form DIR-12-30122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Evidence of cessation;-30122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form MGT-14-02122020-signed
Form SH-7-19112020-signed
Copy of the resolution for alteration of capital;-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Altered articles of association;-17112020
Altered articles of association-17112020
Altered memorandum of assciation;-17112020
Form ADT-1-19092020_signed
Form CHG-4-19092020_signed

Frequently Asked Questions

What is the date on which the Promag progressers facility services private limited incorporated?

Promag progressers facility services private limited was incorporated on 09 March 2007 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Promag progressers facility services private limited compliant?

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

What is the number of directors associated with Promag progressers facility services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Promag progressers facility services private limited?

4 of directors are associated with the company.