PRAGATI WAREHOUSING PRIVATE LIMITED

PRAGATI WAREHOUSING PRIVATE LIMITED, founded on March 30, 2012, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 775,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/27/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

PRAGATI WAREHOUSING PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74110HR2012PTC045529 and registration number 045529 . Its registered address is PLOT NO. 31P SECTOR 38, , GURGAON, Gurgaon, Haryana, India, 122001.

As of now, PRAGATI WAREHOUSING PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74110HR2012PTC045529
Company Name PRAGATI WAREHOUSING PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 045529
Incorporation date March 30, 2012
Email Id *****[email protected]
Registered Address PLOT NO. 31P SECTOR 38, , GURGAON, Gurgaon, Haryana, India, 122001
State Haryana
Last AGM Date 09/27/2023
Paid Up Capital Rs. 734836730
Authorised Capital Rs. 775000000
Subscribed Capital Rs. 142850
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
45 years, 6 months old Male
DIN:
05146690
PAN:
*****3123A
OtherID:
5-7V47-3763
Director
Signatory
Appointment:
Sept. 5, 2022
Cur Designation:
Sept. 5, 2022
Cessation Date:
Nationality:
Age/Gender:
56 years, 7 months old Male
DIN:
03272174
PAN:
*****6598C
OtherID:
1-3XS4K2
FO User
Appointment:
Cur Designation:
Feb. 9, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 7 months old Male
DIN:
03272174
PAN:
*****6598C
OtherID:
5-8C5T-1865
Director
Signatory
Appointment:
Feb. 9, 2022
Cur Designation:
June 30, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years old Male
DIN:
01016267
PAN:
*****9513E
OtherID:
5-8C34-4612
Director
Signatory
Appointment:
Sept. 5, 2022
Cur Designation:
Sept. 5, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 4 months old Male
DIN:
07433248
PAN:
*****3052Q
OtherID:
5-7VR2-3920
Director
Signatory
Appointment:
Sept. 5, 2022
Cur Designation:
Sept. 5, 2022
Cessation Date:
Nationality:
American
Age/Gender:
46 years, 9 months old Male
DIN:
08442273
PAN:
OtherID:
5-8DLY-1017
Director
Signatory
Appointment:
Sept. 5, 2022
Cur Designation:
Sept. 5, 2022
Cessation Date:
Nationality:
Age/Gender:
45 years, 6 months old Male
DIN:
05146690
PAN:
*****3123A
OtherID:
1-23QJ8FR
FO User
Appointment:
Cur Designation:
Sept. 5, 2022
Cessation Date:
Nationality:
Singaporean
Age/Gender:
47 years, 11 months old Female
DIN:
09753495
PAN:
OtherID:
1-1M09-836
Director
Signatory
Appointment:
Oct. 17, 2022
Cur Designation:
Oct. 17, 2022
Cessation Date:
Nationality:
American
Age/Gender:
40 years, 3 months old Male
DIN:
09728199
PAN:
OtherID:
1-1KEW-598
Director
Signatory
Appointment:
Oct. 17, 2022
Cur Designation:
Oct. 17, 2022
Cessation Date:
Nationality:
Age/Gender:
36 years, 1 month old Other
DIN:
PAN:
*****3160B
OtherID:
5-7VS8-2547
Company Secretary
Signatory
Appointment:
Cur Designation:
Jan. 16, 2023
Cessation Date:
Nationality:
Age/Gender:
54 years old Male
DIN:
01016267
PAN:
*****9513E
OtherID:
1-6F7ZCXZ
FO User
Appointment:
Cur Designation:
Sept. 5, 2022
Cessation Date:
Nationality:
Age/Gender:
43 years, 1 month old Male
DIN:
09349611
PAN:
*****1376A
OtherID:
5-941O-4256
FO User
Appointment:
Cur Designation:
Feb. 9, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 7 months old Male
DIN:
03272174
PAN:
*****6598C
OtherID:
5-8C5T-1865
Director
Signatory
Appointment:
Feb. 9, 2022
Cur Designation:
June 30, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
F20405510
100492223
Axis Bank Limited
Creation: 10/08/2021
Modification:
Satisfaction: 07/22/2022
1450000
Trishul', 3rd Floor, Opp to Samartheshwar Temple, Law Garden, Ellis Bridge, Ahmedabad, Gujarat, 380006, India
AA0810449
100541354
YES BANK LIMITED
Creation: 02/23/2022
Modification:
Satisfaction: 08/04/2022
60000000
YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY,, SANTACRUZ EAST, Mumbai, Maharashtra, 400055, India

Company List by State

Company List by ROC