Company Information

CIN
U51504KA2000PTC026660
Status
Date of Incorporation
20 March 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,642,590
Authorised Capital
5,000,000

Directors

Kannan Suresh
Kannan Suresh
Director/Designated Partner
for over 1 year
Kannan Shekar
Kannan Shekar
Director
for about 22 years
Kannan Shankar Ravi
Kannan Shankar Ravi
Director
for about 22 years

Past Directors

Charges

1 Crore
15 May 2007
Syndicate Bank
30 Lak
05 September 2003
Syndicate Bank
1 Crore
15 May 2007
Syndicate Bank
0
05 September 2003
Syndicate Bank
0
15 May 2007
Syndicate Bank
0
05 September 2003
Syndicate Bank
0
15 May 2007
Syndicate Bank
0
05 September 2003
Syndicate Bank
0
15 May 2007
Syndicate Bank
0
05 September 2003
Syndicate Bank
0
15 May 2007
Syndicate Bank
0
05 September 2003
Syndicate Bank
0

Documents

Form INC-22-20052020_signed
Copies of the utility bills as mentioned above (not older than two months)-20052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052020
Copy of board resolution authorizing giving of notice-20052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200310
Form MGT-14-08022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200208
Altered articles of association-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019

Frequently Asked Questions

What is the date on which the Proautotech private limited incorporated?

Proautotech private limited was incorporated on 20 March 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Proautotech private limited compliant?

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

What is the number of directors associated with Proautotech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Proautotech private limited?

3 of directors are associated with the company.