Company Information

CIN
Status
Date of Incorporation
09 July 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaykishan Narayanan
Vijaykishan Narayanan
Director/Designated Partner
for over 1 year
Roni Ashuri
Roni Ashuri
Director/Designated Partner
for over 1 year
Eran Nune Ben Horin
Eran Nune Ben Horin
Director/Designated Partner
for over 3 years
Rahul Madhukar Maragaje
Rahul Madhukar Maragaje
Director/Designated Partner
for almost 2 years

Past Directors

Ishai Zeev Cohen
Ishai Zeev Cohen
Director
over 3 years ago

Documents

Form ADT-1-22122022
Copy of resolution passed by the company-22122022
Copy of written consent given by auditor-22122022
Optional Attachment-(1)-22122022
Form DIR-12-22122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Directors report as per section 134(3)-15122022
List of share holders, debenture holders;-15122022
List of Directors;-15122022
Form DPT-3-28062022
Form MGT-6-17112021_signed
-17112021
Form INC-20A-16112021_signed
Optional Attachment-(1)-16112021
-16112021
CERTIFICATE OF INCORPORATION-20210709

Frequently Asked Questions

When was the Proteantecs india private limited incorporated?

The Proteantecs india private limited was incorporated with ROC on 09 July 2021 as .

Where has the Proteantecs india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 202479.

What is the E-filing status of the company?

The status of Proteantecs india private limited is Active.

Number of Key Management personnel of the Proteantecs india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Proteantecs india private limited?

The appointed directors in the company are:

  • Rahul madhukar maragaje
  • Eran nune ben horin
  • Ishai zeev cohen
  • Roni ashuri
  • Vijaykishan narayanan