Company Information

CIN
U45200DL2006PTC153703
Status
Date of Incorporation
14 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sumit Khaneja
Sumit Khaneja
Director/Designated Partner
for over 5 years
Amit Khaneja
Amit Khaneja
Director/Designated Partner
for over 5 years
Satish Kumar Arora
Satish Kumar Arora
Director/Designated Partner
for about 8 years
Ashish Sethi
Ashish Sethi
Director/Designated Partner
for almost 9 years

Past Directors

Charges

25 Lak
08 December 2020
Bank Of Baroda
25 Lak
08 December 2020
Others
0
08 December 2020
Others
0
08 December 2020
Others
0

Documents

Form ADT-3-12042021_signed
Form PAS-3-07122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
Copy of Board or Shareholders? resolution-05122020
Resignation letter-02092020
Form SH-7-17072020-signed
Altered memorandum of assciation;-15072020
Copy of the resolution for alteration of capital;-15072020
Optional Attachment-(1)-15072020
Altered memorandum of assciation;-01072020
Copy of the resolution for alteration of capital;-01072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200521
Form MGT-14-20052020-signed
Altered memorandum of association-14052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Form MGT-14-08052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200508
Altered memorandum of association-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Form MGT-7-21122019_signed

Frequently Asked Questions

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

Protexer private limited was incorporated on 14 September 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Protexer private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.