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PROGEN ENGINEERING & CONSTRUCTION PRIVATE LIMITED

As on: 2024-06-27

PROGEN ENGINEERING & CONSTRUCTION PRIVATE LIMITED (CIN: U45400MH2011PTC222640) is a Private company incorporated on 01 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

PROGEN ENGINEERING & CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PROGEN ENGINEERING & CONSTRUCTION PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of PROGEN ENGINEERING & CONSTRUCTION PRIVATE LIMITED are MITUL RAVILAL PATEL, and NAVIN MAVJIBHAI RAMJIYANI.

PROGEN ENGINEERING & CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC222640 and its registration number is 222640. Users may contact PROGEN ENGINEERING & CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROGEN ENGINEERING & CONSTRUCTION PRIVATE LIMITED is 609, Skyline Oasis, Building No 3, Wing C2 Millar Compound, Premier Road, Vidhyavih ar west , Mumbai, Maharashtra, India - 400086.

Current status of PROGEN ENGINEERING & CONSTRUCTION PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45400MH2011PTC222640
Name PROGEN ENGINEERING & CONSTRUCTION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 222640
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-10-01
Age of Company 13 years, 5 months, 12 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-30
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROGEN ENGINEERING CONSTRUCTION PRIVATE LIMITED
PROGEN ENGINEERING & CONSTRUCTION PRIVATE LIMITED
PROGEN ENGINEERING & CONSTRUCTIONPRIVATE LIMITED

Previous CINs

U45400MH2011PTC222640

Regulatory Filings of PROGEN ENGINEERING & CONSTRUCTION

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Litigation Search Report of PROGEN ENGINEERING & CONSTRUCTION

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROGEN ENGINEERING & CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PROGEN ENGINEERING & CONSTRUCTION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PROGEN ENGINEERING & CONSTRUCTION

Current Directors & Key Managerial Personnel of PROGEN ENGINEERING & CONSTRUCTION
DIN Director Name Designation Appointment Date
00195970 MITUL RAVILAL PATEL Director 2011-10-01
01544743 NAVIN MAVJIBHAI RAMJIYANI Director 2019-03-01
Past Directors & Key Managerial Personnel of PROGEN ENGINEERING & CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00195878 MANISH RAVILAL PATEL Director - 2016-03-15
00517074 PARITOSH MANMOHAN KHANVILKAR Director - 2012-11-06
01757583 SANJIV ANTHONY DIAS Director - 2019-03-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GENERIC ENGINEERING AND INFRASTRUCTURE L LP AAA-1660 Designated Partner 2010-06-24 Ongoing
NATAL ENGINEERING RESOURCES LLP AAA-3152 Designated Partner - 2016-03-31
TAG REDEVELOPERS LLP AAD-9865 Designated Partner - 2017-05-09
RAVI VENTURES LLP AAG-5709 Designated Partner - 2020-04-01
GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED L45100MH1994PLC082540 Managing Director 2017-02-27 Ongoing
SHEER BUILT PRIVATE LIMITED U43900MH2021PTC358426 Director - 2021-06-28
D RAVILAL RESOURCE MANAGEMENT PRIVATE LIMITED U45200MH2004PTC148999 Director 2004-10-06 Ongoing
GENERIC PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC171169 Director - 2010-07-15
TV TELESHOP PRIVATE LIMITED U72900MH2004PTC148960 Director - 2010-04-07
HEBEN CHARTERED RESOURCES PRIVATE LIMITED U72900MH2009PTC190568 Director - 2011-09-03
NATAL ENGINEERING RESOURCES LLP AAA-3152 Designated Partner 2010-12-21 Ongoing
TAG REDEVELOPERS LLP AAD-9865 Designated Partner - 2020-04-01
RAVI VENTURES LLP AAG-5709 Designated Partner - 2020-04-01
GOLDEN ARC VENTURES LLP AAG-9517 Designated Partner - 2016-09-02
D RAVILAL RESOURCE MANAGEMENT PRIVATE LIMITED U45200MH2004PTC148999 Director 2018-07-02 Ongoing
INFOSEEK (INDIA) PRIVATE LIMITED U72900MH2000PTC128626 Director - 2018-08-16
HEALTHEPIC (INDIA) PRIVATE LIMITED U72900MH2002PTC134822 Director - 2018-08-11
TV TELESHOP PRIVATE LIMITED U72900MH2004PTC148960 Director - 2018-09-07
HEALTH-GURUKUL ONLINE PRIVATE LIMITED U72900MH2005PTC157537 Director - 2018-08-11
HEBEN CHARTERED RESOURCES PRIVATE LIMITED U72900MH2009PTC190568 Director 2009-02-24 Ongoing
LABDHII GLOBAL VENTURE PRIVATE LIMITED U74999MH2020PTC340789 Director 2020-06-18 Ongoing
PEAS HEALTHCARE PRIVATE LIMITED U85100MH2010PTC201525 Director - 2018-08-07
AMEYA ENTERPRISES PRIVATE LIMITED U99999MH1995PTC086568 Director - 2019-11-21
WOLT POWERTRONICS PRIVATE LIMITED U40106PN2019PTC186998 Director 2019-10-03 Ongoing
PADMA BUILDERS PRIVATE LIMITED U45200MH2004PTC145277 Director - 2009-04-01
PROTON INFRACON PRIVATE LIMITED U45200MH2004PTC148782 Director - 2014-04-15
PROTON CONSTRUCTION LIMITED U45202MH2008PLC178182 Director - 2012-10-03
PROTON CONSTRUCTION LIMITED U45202MH2008PLC178182 Managing Director - 2008-01-23
PROTON CONSTRUCTION LIMITED U45202MH2008PLC178182 Whole-time director - 2012-10-03
KHANVILKAR BUILDERS PRIVATE LIMITED U45400MH2012PTC229251 Director 2012-04-04 Ongoing
VISHWJEET GREEN POWER TECHNOLOGY PRIVATE LIMITED U74999PN2010PTC135538 Additional Director - 2020-12-30
VISHWJEET GREEN POWER TECHNOLOGY PRIVATE LIMITED U74999PN2010PTC135538 Director 2020-12-30 Ongoing
D RAVILAL RESOURCE MANAGEMENT PRIVATE LIMITED U45200MH2004PTC148999 Director - 2018-07-02
PROTON INFRACON PRIVATE LIMITED U45200MH2004PTC148782 Director 2007-03-07 Ongoing
PROTON INFRACON PRIVATE LIMITED U45200MH2004PTC148782 Director - 2017-02-13
PROTON CONSTRUCTION LIMITED U45202MH2008PLC178182 Director 2008-01-23 Ongoing
PROTON CONSTRUCTION LIMITED U45202MH2008PLC178182 Director - 2016-12-22
PROTON INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC236152 Director 2012-09-25 Ongoing
SKYGLOW ENGINEERING PRIVATE LIMITED U45400MH2012PTC238441 Director 2012-12-03 Ongoing
Other Directorships of MANISH RAVILAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITUL RAVILAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARITOSH MANMOHAN KHANVILKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVIN MAVJIBHAI RAMJIYANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIV ANTHONY DIAS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PROGEN ENGINEERING & CONSTRUCTION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PROGEN ENGINEERING & CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PROGEN ENGINEERING & CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: 609, Skyline Oasis, Building No 3, Wing C2 Millar Compound, Premier Road, Vidhyavih ar west , Mumbai, Maharashtra, India - 400086

Principal Products & Services of PROGEN ENGINEERING & CONSTRUCTION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PROGEN ENGINEERING & CONSTRUCTION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PROGEN ENGINEERING & CONSTRUCTION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PROGEN ENGINEERING & CONSTRUCTION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PROGEN ENGINEERING & CONSTRUCTION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of PROGEN ENGINEERING & CONSTRUCTION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PROGEN ENGINEERING & CONSTRUCTION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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