Company Information

CIN
U74999PN2011PTC139952
Status
Date of Incorporation
22 June 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Swapnil Bagul
Kavita Swapnil Bagul
Director/Designated Partner
for about 1 year
Digvijay Hanamantrao Ghorpade
Digvijay Hanamantrao Ghorpade
Director
for over 8 years
Minakshi Yogesh Birade
Minakshi Yogesh Birade
Director
for over 8 years

Past Directors

Documents

Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Letter of appointment;-10082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170602
Form MGT-7-16052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Company CSR policy as per section 135(4)-22042017
Form AOC-4-22042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Optional Attachment-(1)-18042017
Form AOC-4-18042017_signed
Optional Attachment-(1)-23032017
Annual return as per schedule V of the Companies Act,1956-23032017
Form 20B-23032017_signed
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Altered memorandum of association-23022017

Frequently Asked Questions

When was the Protopack enterprises private limited incorporated?

The Protopack enterprises private limited was incorporated with ROC on 22 June 2011 as .

Where has the Protopack enterprises private limited been incorporated?

The company was incorporated in Pune with registration number 139952.

What is the E-filing status of the company?

The status of Protopack enterprises private limited is Strike Off.

Number of Key Management personnel of the Protopack enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Protopack enterprises private limited?

The appointed directors in the company are:

  • Minakshi yogesh birade
  • Digvijay hanamantrao ghorpade
  • Kavita swapnil bagul