Company Information

CIN
Status
Date of Incorporation
06 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,684,460
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Singh
Renu Singh
Director/Designated Partner
over 1 year ago
Rana Rajesh Kumar
Rana Rajesh Kumar
Director/Designated Partner
over 1 year ago
Manmohan Kumar
Manmohan Kumar
Director/Designated Partner
over 5 years ago
Sanjiw Kumar Singh
Sanjiw Kumar Singh
Director
almost 11 years ago

Past Directors

Ankeeta Singh
Ankeeta Singh
Additional Director
over 6 years ago
Renu Singh
Renu Singh
Additional Director
about 8 years ago
Raju Kumar Singh
Raju Kumar Singh
Director
about 26 years ago

Registered Trademarks

Vancease Protech Biosystems

[Class : 5] Pharmaceutical Medicines Preparations As Per Class 05.

Esoprocare Protech Biosystems

[Class : 5] Pharmaceutical Medicines Preparations As Per Class 05.

Dexitrope 10 Protech Biosystems

[Class : 5] Pharmaceutical Medicines Preparations As Per Class 05.
View +20 more Brands for Protech Bio Systems Private Limited.

Charges

7 Crore
04 February 2015
Axis Bank Limited
1 Crore
30 September 2014
Axis Bank Limited
4 Crore
21 September 2021
Union Bank Of India
40 Lak
20 September 2021
Bank Of Baroda
53 Lak
14 September 2020
Axis Bank Limited
53 Lak
21 September 2021
Others
0
20 September 2021
Others
0
14 September 2020
Axis Bank Limited
0
04 February 2015
Axis Bank Limited
0
30 September 2014
Axis Bank Limited
0
21 September 2021
Others
0
20 September 2021
Others
0
14 September 2020
Axis Bank Limited
0
04 February 2015
Axis Bank Limited
0
30 September 2014
Axis Bank Limited
0
21 September 2021
Others
0
20 September 2021
Others
0
14 September 2020
Axis Bank Limited
0
04 February 2015
Axis Bank Limited
0
30 September 2014
Axis Bank Limited
0
21 September 2021
Others
0
20 September 2021
Others
0
14 September 2020
Axis Bank Limited
0
04 February 2015
Axis Bank Limited
0
30 September 2014
Axis Bank Limited
0
21 September 2021
Others
0
20 September 2021
Others
0
14 September 2020
Axis Bank Limited
0
04 February 2015
Axis Bank Limited
0
30 September 2014
Axis Bank Limited
0

Documents

Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Form PAS-3-25092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Copy of Board or Shareholders? resolution-23092020
Form DPT-3-03082020-signed
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Form PAS-3-10012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Copy of Board or Shareholders? resolution-10012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Declaration by first director-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DPT-3-27062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-11-12112018_signed