Company Information

CIN
U74120UP2011PTC045345
Status
Date of Incorporation
20 June 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,170,000
Authorised Capital
20,000,000

Directors

Shweta Singh
Shweta Singh
Director/Designated Partner
for almost 2 years
Pawan Kumar Singh
Pawan Kumar Singh
Director/Designated Partner
for almost 2 years
Sharad Kumar Singh
Sharad Kumar Singh
Director
for over 1 year

Past Directors

Rama Singh
Rama Singh
Director
about 6 years ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director
over 13 years ago

Charges

2 Crore
01 January 2020
Allahabad Bank
2 Crore
22 June 2022
Indian Bank
68 Lak
22 June 2022
Indian Bank
0
01 January 2020
Others
0
22 June 2022
Indian Bank
0
01 January 2020
Others
0

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form CHG-1-29032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200329
Instrument(s) of creation or modification of charge;-20032020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28072019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form PAS-3-01052019_signed
Copy of Board or Shareholders? resolution-01052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019
Complete record of private placement offers and acceptances in Form PAS-5.-01052019

Frequently Asked Questions

When was the Protiva animal nutrition private limited incorporated?

The Protiva animal nutrition private limited was incorporated with ROC on 20 June 2011 as .

Where has the Protiva animal nutrition private limited been incorporated?

The company was incorporated in Kanpur with registration number 045345.

What is the E-filing status of the company?

The status of Protiva animal nutrition private limited is Active.

Number of Key Management personnel of the Protiva animal nutrition private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Protiva animal nutrition private limited?

The appointed directors in the company are:

  • Sharad kumar singh
  • Pankaj kumar pandey
  • Rama singh
  • Pawan kumar singh
  • Shweta singh