Company Information
CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,529,850
Authorised Capital
30,000,000
Directors
Purti Katyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amandeep Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajpal Singh Sandhu
Managing Director
about 8 years ago
about 8 years ago
Balvir Singh
Whole Time Director
over 11 years ago
over 11 years ago
Ranjit Singh
Director
about 12 years ago
about 12 years ago
Sukhdev Singh
Director
about 12 years ago
about 12 years ago
Daljit Singh
Director
almost 16 years ago
almost 16 years ago
Harinder Singh
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Dietary Supplements For Animals; Mineral Food Supplements
[Class : 5] Dietary Supplements For Animals; Mineral Food Supplements
[Class : 5] Dietary Supplements For Animals; Mineral Food Supplements
View +10 more Brands for Progressive Dairy Solutions Limited.
Charges
25 November 2016
National Bank For Agriculture And Rural Development
36 Lak
18 March 2016
National Bank For Agriculture And Rural Development
12 Lak
17 August 2021
Hdfc Bank Limited
19 Lak
25 November 2016
Others
0
18 March 2016
Others
0
17 August 2021
Hdfc Bank Limited
0
25 November 2016
Others
0
18 March 2016
Others
0
17 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form MSME FORM I-25092020_signed
Form MSME FORM I-25092020_signed
Form SH-8-27022020-signed
Form SH-9-19022020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17022020
Declaration by auditor(s)-17022020
Audited financial statements of last three years-17022020
Copy of board resolution-17022020
Copy of the board resolution-17022020
Unaudited financial statement (if applicable);-17022020
Details of the promoters of the company-17022020
Statement of assets and liabilities-17022020
Affidavit as per rule 65(3)-17022020
Auditor's report-17022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Copy of MGT-8-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18112019-signed
Form DPT-3-15112019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Form MGT-7-15012019_signed
