Company Information

CIN
Status
Date of Incorporation
11 March 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramila Bhandari
Pramila Bhandari
Director/Designated Partner
over 1 year ago

Past Directors

Ramachandran Venkataramani
Ramachandran Venkataramani
Director
over 14 years ago
Anurag Bhandari
Anurag Bhandari
Whole Time Director
over 19 years ago

Registered Trademarks

Device P Protectron Electromech Pvt. Ltd

[Class : 9] Fuses; Fuse Wires; Fuse Holders; Electric And Electrical Fuses; Ceramic Fuses; Electrical Header Connectors; Connectors; Wire Connectors; Connectors For Electronic Circuits; Electronic, Electric And Electrical Connectors; Connector Sockets; Panel Connectors; Electric And Electrical Sockets; Sockets, Plugs And Other Contacts (Electric Connections); Plug Connectors...

Protectron Protectron Electromech Pvt. Ltd

[Class : 9] Fuses; Fuse Wires; Fuse Holders; Electric And Electrical Fuses; Ceramic Fuses; Electrical Header Connectors; Connectors; Wire Connectors; Connectors For Electronic Circuits; Electronic, Electric And Electrical Connectors; Connector Sockets; Panel Connectors; Electric And Electrical Sockets; Sockets, Plugs And Other Contacts (Electric Connections); Plug Connectors...

Charges

35 Crore
23 June 2017
Hdfc Bank Limited
24 Crore
25 July 2005
H D F C Bank Limited
6 Crore
25 July 2005
Hdfc Bank Ltd
4 Crore
27 July 2023
Hdfc Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
25 July 2005
Hdfc Bank Ltd
0
25 July 2005
H D F C Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
25 July 2005
Hdfc Bank Ltd
0
25 July 2005
H D F C Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019-signed
Form MSME FORM I-25052019_signed
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Company CSR policy as per section 135(4)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-23052018
Form CHG-1-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Form CHG-1-06022018_signed
Instrument(s) of creation or modification of charge;-06022018
Optional Attachment-(1)-06022018