Company Information

CIN
Status
Date of Incorporation
14 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
150,417,200
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aparna Gupta
Aparna Gupta
Director/Designated Partner
over 1 year ago
Naveen Khatri
Naveen Khatri
Director/Designated Partner
over 8 years ago

Past Directors

Akhilesh Kumar Ramsharan Tiwari
Akhilesh Kumar Ramsharan Tiwari
Additional Director
almost 10 years ago
Jagdish Kumar Kesarwani
Jagdish Kumar Kesarwani
Whole Time Director
over 13 years ago
Ranjeet Gupta
Ranjeet Gupta
Director
over 13 years ago
Mukul Gupta
Mukul Gupta
Director
about 18 years ago
Rina Bharat Kaushal
Rina Bharat Kaushal
Director
about 20 years ago
Anilesh Gupta
Anilesh Gupta
Director
about 20 years ago

Registered Trademarks

Proceco Proceco

[Class : 7] Industrial Machinery For Surface Finishing, Cleaning And Deburring For Use In The Automotive, Heavy Machinery, Aerospace, Rail And Transit, And General Manufacturing Industries; Replacement Components And Parts In Relation To The Aforesaid Products.

Proceco Proceco

[Class : 37] Installation, Repair, Retrofitting Of Industrial Machinery; Replacement Of Industrial Machinery Components.

Proceco Proceco

[Class : 11] Industrial Machinery For The Treatment Of Wastewater Produced By Industrial Processes; Replacement Components And Parts In Relation To The Aforesaid Products.
View +2 more Brands for Chandra Proteco Limited.

Charges

434 Crore
29 July 2013
Bank Of Maharashtra
60 Crore
25 March 2013
Allahabad Bank
44 Crore
31 December 2012
Andhra Bank
5 Crore
17 September 2011
Bank Of India
10 Crore
17 September 2011
Bank Of India
6 Crore
02 May 2011
Corporation Bank
10 Crore
04 December 2009
Idbi Bank Limited
299 Crore
13 September 2005
Allahabad Bank
68 Crore
15 October 2005
Uco Bank
29 Crore
15 November 2008
Uco Bank
4 Crore
27 February 2008
Uco Bank
4 Crore
30 December 2008
Global Trade Finance Limited
7 Crore
27 February 2008
Uco Bank
0
13 September 2005
Allahabad Bank
0
29 July 2013
Bank Of Maharashtra
0
25 March 2013
Allahabad Bank
0
04 December 2009
Idbi Bank Limited
0
15 November 2008
Uco Bank
0
30 December 2008
Global Trade Finance Limited
0
31 December 2012
Andhra Bank
0
02 May 2011
Corporation Bank
0
15 October 2005
Uco Bank
0
17 September 2011
Bank Of India
0
17 September 2011
Bank Of India
0
27 February 2008
Uco Bank
0
13 September 2005
Allahabad Bank
0
29 July 2013
Bank Of Maharashtra
0
25 March 2013
Allahabad Bank
0
04 December 2009
Idbi Bank Limited
0
15 November 2008
Uco Bank
0
30 December 2008
Global Trade Finance Limited
0
31 December 2012
Andhra Bank
0
02 May 2011
Corporation Bank
0
15 October 2005
Uco Bank
0
17 September 2011
Bank Of India
0
17 September 2011
Bank Of India
0
27 February 2008
Uco Bank
0
13 September 2005
Allahabad Bank
0
29 July 2013
Bank Of Maharashtra
0
25 March 2013
Allahabad Bank
0
04 December 2009
Idbi Bank Limited
0
15 November 2008
Uco Bank
0
30 December 2008
Global Trade Finance Limited
0
31 December 2012
Andhra Bank
0
02 May 2011
Corporation Bank
0
15 October 2005
Uco Bank
0
17 September 2011
Bank Of India
0
17 September 2011
Bank Of India
0

Documents

Form AOC-4(XBRL)-20042018_signed
Optional Attachment-(1)-14042018
Optional Attachment-(2)-14042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14042018
Form INC-22-17032018_signed
Copy of board resolution authorizing giving of notice-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copy of MGT-8-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form_AOC4-XBRL_VIKHYATSING_20161026161439.pdf-26102016
Copy of MGT-8-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Optional Attachment-(1)-15102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016
Notice of resignation;-15102016
Letter of appointment;-15102016
Form DIR-12-15102016_signed
Evidence of cessation;-15102016
Optional Attachment-(2)-15102016
Interest in other entities;-15102016
Form INC-22-05092016_signed
Copies of the utility bills as mentioned above (not older than two months)-05092016
Optional Attachment-(1)-05092016