Company Information

CIN
U29308KL1987PTC004767
Status
Date of Incorporation
08 May 1987
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,521,000
Authorised Capital
2,550,000

Directors

Adith Poulose Mammen .
Adith Poulose Mammen .
Director/Designated Partner
for over 1 year
Rohan Mathew Mammen
Rohan Mathew Mammen
Director/Designated Partner
for over 1 year
Chalakuzhy Poulose Mammen
Chalakuzhy Poulose Mammen
Director/Designated Partner
for over 37 years

Past Directors

Chalakuzhy George Poulose .
Chalakuzhy George Poulose .
Director
over 37 years ago

Charges

2 Crore
28 June 2014
The Federal Bank Limited
2 Crore
28 June 2014
The Federal Bank Limited
49 Lak
03 July 2014
The Federal Bank Limited
15 Lak
03 July 2014
The Federal Bank Limited
14 Lak
09 January 2013
State Bank Of Travancore
26 Lak
17 August 2012
State Bank Of Travancore
2 Crore
18 March 1994
State Bank Of Travancore
4 Lak
07 March 2012
State Bank Of Travancore
17 Lak
07 March 2012
State Bank Of Travancore
58 Lak
09 March 1988
State Bank Of Travancore
2 Crore
16 September 2003
State Bank Of Travancore
5 Lak
05 March 2009
State Bank Of Travancore
5 Lak
21 March 2001
State Bank Of Travancore
8 Lak
16 September 2003
State Bank Of Travancore
5 Lak
31 May 2002
M/s Sundaram Finance Ltd.
2 Lak
05 May 2023
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
28 June 2014
The Federal Bank Limited
0
07 March 2012
State Bank Of Travancore
0
05 March 2009
State Bank Of Travancore
0
31 May 2002
M/s Sundaram Finance Ltd.
0
09 March 1988
State Bank Of Travancore
0
16 September 2003
State Bank Of Travancore
0
28 June 2014
The Federal Bank Limited
0
03 July 2014
The Federal Bank Limited
0
03 July 2014
The Federal Bank Limited
0
21 March 2001
State Bank Of Travancore
0
17 August 2012
State Bank Of Travancore
0
18 March 1994
State Bank Of Travancore
0
07 March 2012
State Bank Of Travancore
0
09 January 2013
State Bank Of Travancore
0
16 September 2003
State Bank Of Travancore
0
05 May 2023
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
28 June 2014
The Federal Bank Limited
0
07 March 2012
State Bank Of Travancore
0
05 March 2009
State Bank Of Travancore
0
31 May 2002
M/s Sundaram Finance Ltd.
0
09 March 1988
State Bank Of Travancore
0
16 September 2003
State Bank Of Travancore
0
28 June 2014
The Federal Bank Limited
0
03 July 2014
The Federal Bank Limited
0
03 July 2014
The Federal Bank Limited
0
21 March 2001
State Bank Of Travancore
0
17 August 2012
State Bank Of Travancore
0
18 March 1994
State Bank Of Travancore
0
07 March 2012
State Bank Of Travancore
0
09 January 2013
State Bank Of Travancore
0
16 September 2003
State Bank Of Travancore
0

Documents

Form DPT-3-28082020-signed
Auditor?s certificate-26082020
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form DPT-3-26112019-signed
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314

Frequently Asked Questions

When was the Protech appliances p ltd incorporated?

The Protech appliances p ltd was incorporated with ROC on 08 May 1987 as .

Where has the Protech appliances p ltd been incorporated?

The company was incorporated in Ernakulam with registration number 004767.

What is the E-filing status of the company?

The status of Protech appliances p ltd is Active.

Number of Key Management personnel of the Protech appliances p ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Protech appliances p ltd?

The appointed directors in the company are:

  • Chalakuzhy poulose mammen
  • Adith poulose mammen .
  • Rohan mathew mammen
  • Chalakuzhy george poulose .