Company Information

CIN
U74210DL1987PLC029878
Status
Date of Incorporation
25 November 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,429,670
Authorised Capital
5,000,000

Directors

Kusum Singh
Kusum Singh
Director/Designated Partner
for over 4 years
Lalsadashiv Nath Shahdeo
Lalsadashiv Nath Shahdeo
Director/Designated Partner
for about 6 years
Ravindra Singh
Ravindra Singh
Director/Designated Partner
for about 1 year

Past Directors

Bhrigu Kaul
Bhrigu Kaul
Director
about 9 years ago
Mohammad Shakil Afroz Mallick
Mohammad Shakil Afroz Mallick
Additional Director
about 14 years ago
Santosh Kumar Gambali
Santosh Kumar Gambali
Whole Time Director
over 18 years ago
Sanjay Dhawan
Sanjay Dhawan
Director
almost 37 years ago

Charges

1 Crore
30 August 2017
Hdfc Bank Limited
1 Crore
09 April 2015
L & T Finance Limited
3 Lak
30 August 2017
Hdfc Bank Limited
0
09 April 2015
L & T Finance Limited
0
30 August 2017
Hdfc Bank Limited
0
09 April 2015
L & T Finance Limited
0

Documents

Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Notice of resignation;-26102020
Form DIR-12-26102020_signed
Optional Attachment-(2)-26102020
Form DPT-3-16092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the date of Protech india limited incorporation?

Incorporation date of the company is 25 November 1987 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Protech india limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay dhawan
  • Ravindra singh
  • Santosh kumar gambali
  • Mohammad shakil afroz mallick
  • Kusum singh
  • Bhrigu kaul
  • Lalsadashiv nath shahdeo