Company Information

CIN
U72900MH1995PLC095642
Status
Date of Incorporation
27 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
404,467,320
Authorised Capital
5,000,000,000

Directors

Karan Bhagat
Karan Bhagat
Director/Designated Partner
for about 1 year
Jayesh Waman Sule
Jayesh Waman Sule
Director/Designated Partner
for over 1 year
Sudeep Bhatia
Sudeep Bhatia
Director/Designated Partner
for over 1 year
Tejas Kulin Desai
Tejas Kulin Desai
Director/Designated Partner
for over 1 year
Shailesh Sharad Kekre
Shailesh Sharad Kekre
Director/Designated Partner
for over 1 year
Lloyd Mathias
Lloyd Mathias
Director/Designated Partner
for over 2 years
Suresh Sethi
Suresh Sethi
Director/Designated Partner
for about 1 year
Abhijit Sen
Abhijit Sen
Director
for almost 22 years
Gagan Rai
Gagan Rai
Managing Director
for over 11 years
Chandrashekhar Bhaskar Bhave
Chandrashekhar Bhaskar Bhave
Managing Director
for over 28 years
Sudesh Punhani
Sudesh Punhani
Director
for about 16 years
Chander Mohan Vasudev
Chander Mohan Vasudev
Director
for about 11 years
Preeti Gautam Mehta
Preeti Gautam Mehta
Director/Designated Partner
for over 1 year
Diwakar Gupta
Diwakar Gupta
Director
for about 13 years
Raj Narain Bhardwaj
Raj Narain Bhardwaj
Casual Vacancy Director
for over 17 years
Kamalkishore Chandravadan Jani
Kamalkishore Chandravadan Jani
Additional Director
for about 11 years
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
for about 3 years
Dharmishta Narendraprasad Raval
Dharmishta Narendraprasad Raval
Director/Designated Partner
for over 1 year
Abhaya Prasad Hota
Abhaya Prasad Hota
Director/Designated Partner
for over 1 year
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
for over 1 year

Past Directors

Aruna Krishnamurthy Rao
Aruna Krishnamurthy Rao
Additional Director
over 1 year ago
Nishita Nirmal Mhatre
Nishita Nirmal Mhatre
Director
about 5 years ago
Jagannathan Ravichandran
Jagannathan Ravichandran
Director
about 6 years ago
Ajay Sharma
Ajay Sharma
Additional Director
almost 7 years ago
Shailendra Nadkarni
Shailendra Nadkarni
Nominee Director
about 10 years ago
Bellur Srikrishna Narayanaswamy
Bellur Srikrishna Narayanaswamy
Director
about 11 years ago
Hemant Contractor
Hemant Contractor
Director Appointed In Casual Vacancy
over 13 years ago
Sundaram Srinivas Ranjan
Sundaram Srinivas Ranjan
Director
about 14 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director Appointed In Casual Vacancy
almost 16 years ago
Ashok Mukand
Ashok Mukand
Director Appointed In Casual Vacancy
almost 17 years ago
Bansidhar Sunderlal Mehta
Bansidhar Sunderlal Mehta
Director Appointed In Casual Vacancy
about 17 years ago
Kaushik Chandrakant Shaparia
Kaushik Chandrakant Shaparia
Director
about 17 years ago
Pradip Roy
Pradip Roy
Director Appointed In Casual Vacancy
about 17 years ago
Prakash Gajanan Apte
Prakash Gajanan Apte
Director Appointed In Casual Vacancy
about 17 years ago
Mohammed Mazhar Lateef
Mohammed Mazhar Lateef
Director
about 18 years ago
Padmanabh Pundrikray Vora
Padmanabh Pundrikray Vora
Director
over 18 years ago
Gobichettipalayam Ramamurthy Mahadevan
Gobichettipalayam Ramamurthy Mahadevan
Director
over 18 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Director
almost 19 years ago
Sharadchandra Gangadhar Kale
Sharadchandra Gangadhar Kale
Director
over 25 years ago
Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Director
about 28 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
about 28 years ago
Narendra Jamnadas Jhaveri
Narendra Jamnadas Jhaveri
Director
about 28 years ago
Ravi Narain
Ravi Narain
Director
almost 29 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-14-08012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-19112020_signed
Form DPT-3-18112020-signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Form MGT-14-12112020-signed
Form PAS-6-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(1)-17102020
XBRL document in respect Consolidated financial statement-17102020
Form MGT-14-16102020_signed
Form DIR-12-16102020_signed

Frequently Asked Questions

What is the date on which the Protean egov technologies limited incorporated?

Protean egov technologies limited was incorporated on 27 December 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Protean egov technologies limited compliant?

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

What is the number of directors associated with Protean egov technologies limited?

43 of directors are associated with the company.

What is the number of directors associated with Protean egov technologies limited?

43 of directors are associated with the company.