Company Information

CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,228,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shilpi Anand Singhal
Shilpi Anand Singhal
Director/Designated Partner
about 1 year ago
Needhi Jalan
Needhi Jalan
Director/Designated Partner
over 1 year ago
Lokesh Anand Singhal
Lokesh Anand Singhal
Director/Designated Partner
over 1 year ago
Manoj Kumar Jalan
Manoj Kumar Jalan
Director/Designated Partner
over 2 years ago
Vivek Anand Singhal
Vivek Anand Singhal
Director/Designated Partner
about 5 years ago
Ashok Anand Singhal
Ashok Anand Singhal
Director
almost 18 years ago
Lalita Devi Jalan
Lalita Devi Jalan
Director/Designated Partner
almost 18 years ago

Past Directors

Mandip Jalan
Mandip Jalan
Director
almost 18 years ago

Registered Trademarks

Protech Protech Buildcon

[Class : 37] Building Construction, Repair, Installation Services & Real Estate Development As Included In Class 37

Charges

11 Crore
24 July 2008
State Bank Of India
5 Crore
24 February 2020
State Bank Of India
11 Crore
24 February 2020
State Bank Of India
0
24 July 2008
State Bank Of India
0
24 February 2020
State Bank Of India
0
24 July 2008
State Bank Of India
0
24 February 2020
State Bank Of India
0
24 July 2008
State Bank Of India
0

Documents

Form DPT-3-16102020-signed
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Optional Attachment-(2)-23032020
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Interest in other entities;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form AOC - 4 CFS-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14052019
Statement of Subsidiaries as per section 129 - Form AOC-1-14052019
Directors report as per section 134(3)-14052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052019
Supplementary or Test audit report under section 143-14052019
Form AOC - 4 CFS-14052019_signed
Form AOC-4-14052019_signed