Company Information

CIN
U45200MH1998PLC116151
Status
Date of Incorporation
06 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ganesh Bhaskarrao Mane Deshmukh
Ganesh Bhaskarrao Mane Deshmukh
Director
for over 19 years
Parth Mohan Riswadkar
Parth Mohan Riswadkar
Director
for almost 15 years
Vikrant Mohan Riswadkar
Vikrant Mohan Riswadkar
Director
for about 16 years

Past Directors

Mohan Maruti Riswadkar
Mohan Maruti Riswadkar
Director
over 26 years ago
Alka Mohan Riswadkar
Alka Mohan Riswadkar
Director
over 26 years ago

Charges

1 Crore
15 March 2018
Tata Capital Housing Finance Limited
1 Crore
03 January 2006
State Bank Of India
90 Lak
15 March 2018
Tata Capital Housing Finance Limited
0
03 January 2006
State Bank Of India
0
15 March 2018
Tata Capital Housing Finance Limited
0
03 January 2006
State Bank Of India
0
15 March 2018
Tata Capital Housing Finance Limited
0
03 January 2006
State Bank Of India
0
15 March 2018
Tata Capital Housing Finance Limited
0
03 January 2006
State Bank Of India
0

Documents

Form AOC-4-12032020_signed
Form MGT-7-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082019
List of share holders, debenture holders;-20082019
Form ADT-1-22072019_signed
Optional Attachment-(1)-17072019
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Form ADT-1-05072019_signed
Form ADT-3-03072019_signed
Copy of resolution passed by the company-03072019
Optional Attachment-(1)-03072019

Frequently Asked Questions

When was the Protech infrastructural services limited incorporated?

The Protech infrastructural services limited was incorporated with ROC on 06 August 1998 as .

Where has the Protech infrastructural services limited been incorporated?

The company was incorporated in Mumbai with registration number 116151.

What is the E-filing status of the company?

The status of Protech infrastructural services limited is Active.

Number of Key Management personnel of the Protech infrastructural services limited?

The company has 5 key management personnel in the company.

Who are the directors of the Protech infrastructural services limited?

The appointed directors in the company are:

  • Mohan maruti riswadkar
  • Vikrant mohan riswadkar
  • Alka mohan riswadkar
  • Parth mohan riswadkar
  • Ganesh bhaskarrao mane deshmukh