Company Information

CIN
U72900MH2021PLC368593
Status
Date of Incorporation
30 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Sudeep Bhatia
Sudeep Bhatia
Director/Designated Partner
for over 1 year
Dharmesh Parekh
Dharmesh Parekh
Director/Designated Partner
for over 1 year
Nandkumar Saravade
Nandkumar Saravade
Director/Designated Partner
for over 1 year
Milind Govind Mungale
Milind Govind Mungale
Director/Designated Partner
for over 1 year
Tejas Kulin Desai
Tejas Kulin Desai
Director/Designated Partner
for over 1 year

Past Directors

Dattaram Sadanand Mhadgut
Dattaram Sadanand Mhadgut
Director
about 3 years ago

Documents

Form MGT-7-17082022_signed
Optional Attachment-(1)-13082022
List of share holders, debenture holders;-13082022
Form AOC-4(XBRL)-28072022_signed
Form MGT-14-25072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Optional Attachment-(1)-25072022
Optional Attachment-(1)-23072022
Form DIR-12-23072022_signed
Form ADT-1-07072022_signed
Copy of resolution passed by the company-07072022
Copy of written consent given by auditor-07072022
Form MR-1-04072022_signed
Form DPT-3-30062022
Form MGT-14-17062022_signed
Copy of shareholders resolution-15062022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Optional Attachment-(1)-15062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022

Frequently Asked Questions

When was the Protean infosec services limited incorporated?

The Protean infosec services limited was incorporated with ROC on 30 September 2021 as .

Where has the Protean infosec services limited been incorporated?

The company was incorporated in Maharashtra with registration number 368593.

What is the E-filing status of the company?

The status of Protean infosec services limited is Active.

Number of Key Management personnel of the Protean infosec services limited?

The company has 6 key management personnel in the company.

Who are the directors of the Protean infosec services limited?

The appointed directors in the company are:

  • Nandkumar saravade
  • Tejas kulin desai
  • Milind govind mungale
  • Dattaram sadanand mhadgut
  • Dharmesh parekh
  • Sudeep bhatia