Company Information

CIN
Status
Date of Incorporation
16 September 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Ashish Jayantilal Shah
Ashish Jayantilal Shah
Additional Director
for about 12 years
Shashikant Gangadhar Bhoge
Shashikant Gangadhar Bhoge
Director/Designated Partner
for over 2 years
Suraj Manohar Samat
Suraj Manohar Samat
Non Individual Subscriber
for almost 9 years

Past Directors

Sumit Nandkishore Mohata
Sumit Nandkishore Mohata
Director
over 14 years ago
Amol Arunrao Thakre
Amol Arunrao Thakre
Director
over 14 years ago

Charges

33 Crore
29 December 2017
Dewan Housing Finance Corporation Limited
2 Crore
20 February 2017
Dewan Housing Finance Corporation Limited
31 Crore
29 December 2017
Others
0
20 February 2017
Others
0
29 December 2017
Others
0
20 February 2017
Others
0
29 December 2017
Others
0
20 February 2017
Others
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-21092020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(3)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-07122018

Frequently Asked Questions

What is the date on which the Proctech solutions private limited incorporated?

Proctech solutions private limited was incorporated on 16 September 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Proctech solutions private limited compliant?

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

What is the number of directors associated with Proctech solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Proctech solutions private limited?

5 of directors are associated with the company.