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PROCEED FINVEST PRIVATE LIMITED

CIN : U65990MP1996PTC011507
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ROC : RoC-Gwalior
Converted to LLP and Dissolved
Last Updated On : 24-05-2023
CINU65990MP1996PTC011507
Company NamePROCEED FINVEST PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number011507
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,96,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-12-1996
Registered AddressAGRAWAL HOUSE5 YESHWANT COLONY INDORE M.P. MP 452001 IN
Email Idaccounts@lbf.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00219315PURSHOTTAM AGARWAL25-02-2015
02987668SAMAR BAHADUR SINGH25-03-2015
03007891PAYAL AGARWAL25-02-2015
PROCEED FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-12-1996. Its Corporate Identification Number (CIN) is U65990MP1996PTC011507, and it carries the registration number 011507. Currently, its eFiling status is listed as Converted to LLP and Dissolved”.
From a financial standpoint, PROCEED FINVEST PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,96,02,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is AGRAWAL HOUSE5 YESHWANT COLONY INDORE M.P. MP 452001 IN. Correspondence or inquiries may be sent to the official email address, accounts@lbf.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PROCEED FINVEST PRIVATE LIMITED?
    AGRAWAL HOUSE5 YESHWANT COLONY INDORE M.P. MP 452001 IN
  • Who are the owners / directors of PROCEED FINVEST PRIVATE LIMITED?
    • PURSHOTTAM AGARWAL
    • SAMAR BAHADUR SINGH
    • PAYAL AGARWAL
  • How can I contact PROCEED FINVEST PRIVATE LIMITED?
  • When was PROCEED FINVEST PRIVATE LIMITED established?
    It was founded on 24-12-1996 as per MCA records.
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