Company Information

CIN
Status
Date of Incorporation
09 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,856,000
Authorised Capital
20,000,000

Directors

Vimla Devi Jain
Vimla Devi Jain
Director/Designated Partner
for over 9 years
Hanuman Mal Jain
Hanuman Mal Jain
Director/Designated Partner
for almost 2 years
Sumit Jain
Sumit Jain
Director/Designated Partner
for over 1 year
Sapna Jain
Sapna Jain
Director/Designated Partner
for over 9 years

Past Directors

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date of Protex securities private limited incorporation?

Incorporation date of the company is 09 May 2005 .

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 4.

Protex securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Vimla devi jain
  • Hanuman mal jain
  • Sumit jain
  • Sapna jain