Company Information

CIN
U72200TN2002PTC049149
Status
Date of Incorporation
24 June 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,646,040
Authorised Capital
10,000,000

Directors

Devanathan Ashwin
Devanathan Ashwin
Director
for almost 16 years
Kishore Kumar Reddy
Kishore Kumar Reddy
Director
for over 22 years
Kallurupalli Parvathi Reddy
Kallurupalli Parvathi Reddy
Director/Designated Partner
for over 20 years

Past Directors

Duvvuru Kowsalyamma
Duvvuru Kowsalyamma
Director
over 22 years ago

Documents

Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Company CSR policy as per section 135(4)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date on which the Protechsoft systems private limited incorporated?

Protechsoft systems private limited was incorporated on 24 June 2002 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Protechsoft 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 Protechsoft systems private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.