Company Information

CIN
U27310TN2003PTC051867
Status
Date of Incorporation
31 October 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Vaidyanathan Kameswaran
Vaidyanathan Kameswaran
Director/Designated Partner
for almost 2 years
. Jayant Vaidyanathan
. Jayant Vaidyanathan
Director/Designated Partner
for about 1 year
Kameswaran Balasubramanian
Kameswaran Balasubramanian
Director/Designated Partner
for over 16 years

Past Directors

. Pravin Prabhu
. Pravin Prabhu
Director
almost 20 years ago
. Vasanth Prabhu
. Vasanth Prabhu
Director
almost 20 years ago

Charges

9 Crore
17 May 2019
Icici Bank Limited
9 Crore
17 April 2007
State Bank Of India
46 Crore
17 April 2007
State Bank Of India
0
17 May 2019
Others
0
17 April 2007
State Bank Of India
0
17 May 2019
Others
0

Documents

Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-17122019_signed
Form DPT-3-16122019-signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of trust deed-02072019
Copy of instrument creating charge-02072019
Form CHG-1-29062019_signed
Instrument(s) of creation or modification of charge;-29062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190629

Frequently Asked Questions

When was the Proteck metals private limited incorporated?

The Proteck metals private limited was incorporated with ROC on 31 October 2003 as .

Where has the Proteck metals private limited been incorporated?

The company was incorporated in Chennai with registration number 051867.

What is the E-filing status of the company?

The status of Proteck metals private limited is Converted to LLP.

Number of Key Management personnel of the Proteck metals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Proteck metals private limited?

The appointed directors in the company are:

  • Kameswaran balasubramanian
  • Vaidyanathan kameswaran
  • . jayant vaidyanathan
  • . vasanth prabhu
  • . pravin prabhu