Company Information

CIN
U20296UP2013PTC054596
Status
Date of Incorporation
11 January 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cane And Bamboo Of Shopping Bags, Ornament Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,286,000
Authorised Capital
16,000,000

Directors

Amitkumar Omprakash Sharma
Amitkumar Omprakash Sharma
Director
for over 1 year
Mohd Shoeb Khan
Mohd Shoeb Khan
Director
for over 8 years
Mohd Saleem Khan
Mohd Saleem Khan
Director
for over 8 years
Mohd Shakeel Khan
Mohd Shakeel Khan
Director
for over 8 years

Past Directors

Mohd Arif Khan
Mohd Arif Khan
Director
over 8 years ago
Farah Khan
Farah Khan
Director
almost 12 years ago
Mohd Javed Khan
Mohd Javed Khan
Director
almost 12 years ago

Charges

4 Crore
31 March 2016
Indian Bank
4 Crore
31 March 2016
Indian Bank
0
31 March 2016
Indian Bank
0
31 March 2016
Indian Bank
0
31 March 2016
Indian Bank
0

Documents

Form DIR-12-27092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form BEN - 2-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Declaration under section 90-16092020
List of share holders, debenture holders;-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Optional Attachment-(1)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Optional Attachment-(2)-12062020
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Copy of board resolution authorizing giving of notice-05122018

Frequently Asked Questions

What is the date on which the Pragati composite solutions private limited incorporated?

Pragati composite solutions private limited was incorporated on 11 January 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Pragati composite solutions private limited compliant?

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

What is the number of directors associated with Pragati composite solutions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Pragati composite solutions private limited?

7 of directors are associated with the company.