Company Information

CIN
Status
Date of Incorporation
30 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
25,261,790
Authorised Capital
130,500,000

Directors

Katsura Ishikawa
Katsura Ishikawa
Director/Designated Partner
for 12 months
Soichiro Konishi
Soichiro Konishi
Director/Designated Partner
for about 4 years
Masami Harada
Masami Harada
Director/Designated Partner
for about 4 years
Shuichi Nakamura
Shuichi Nakamura
Director/Designated Partner
for over 4 years
Sanjay Seth
Sanjay Seth
Director/Designated Partner
for over 1 year

Past Directors

Toru Yamamoto
Toru Yamamoto
Director
about 4 years ago
Hironori Tokumoto
Hironori Tokumoto
Additional Director
about 6 years ago
Susumu Goto
Susumu Goto
Additional Director
over 6 years ago
Hiroo Kawabata
Hiroo Kawabata
Director
over 6 years ago
Eiichiro Shoji
Eiichiro Shoji
Director
over 8 years ago
Tatsuro Kumano
Tatsuro Kumano
Director
over 8 years ago
Ryuichi Kamoshita
Ryuichi Kamoshita
Director
over 8 years ago
Masashi Aisa
Masashi Aisa
Director
over 9 years ago
Ryoji Akada
Ryoji Akada
Director
over 9 years ago
Kinatinkara Kunji Krishnan
Kinatinkara Kunji Krishnan
Whole Time Director
over 9 years ago
Hiroshi Sato .
Hiroshi Sato .
Additional Director
over 12 years ago
Akira Saito
Akira Saito
Managing Director
over 14 years ago

Charges

0
25 August 2003
The Bank Of Tokyo Mitsubishi Ufj Ltd.
8 Crore
25 August 2003
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
25 August 2003
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
25 August 2003
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0

Documents

Form DPT-3-08022021-signed
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Form MGT-7-01122020_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Form MSME FORM I-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020

Frequently Asked Questions

What is the date on which the Proterial (india) private limited incorporated?

Proterial (india) private limited was incorporated on 30 January 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Proterial (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Proterial (india) private limited?

17 of directors are associated with the company.

What is the number of directors associated with Proterial (india) private limited?

17 of directors are associated with the company.