Company Information

CIN
U24239DL1998PTC096960
Status
Date of Incorporation
06 November 1998
Classes
Listing Status
Unlisted
Type
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

Directors

Sanjiw Kumar Singh
Sanjiw Kumar Singh
Director
for over 10 years
Renu Singh
Renu Singh
Director/Designated Partner
for over 1 year
Manmohan Kumar
Manmohan Kumar
Director/Designated Partner
for about 5 years
Rana Rajesh Kumar
Rana Rajesh Kumar
Director/Designated Partner
for over 1 year

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

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
Copy of Board or Shareholders? resolution-23092020
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
Form DPT-3-03082020-signed
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Evidence of cessation;-03022020
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-10012020
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
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed

Frequently Asked Questions

What is the date on which the Protech bio systems private limited incorporated?

Protech bio systems private limited was incorporated on 06 November 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Protech bio systems private limited compliant?

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

What is the number of directors associated with Protech bio systems private limited?

7 of directors are associated with the company.

What is the number of directors associated with Protech bio systems private limited?

7 of directors are associated with the company.