Company Information

CIN
Status
Date of Incorporation
09 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mansha Udit Mittal
Mansha Udit Mittal
Beneficial Owner
for over 17 years
Ramesh Mittal
Ramesh Mittal
Director/Designated Partner
for 11 months
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
for over 31 years
Sarla Suresh Mittal
Sarla Suresh Mittal
Director/Designated Partner
for almost 10 years
Ashwin Ramesh Mittal
Ashwin Ramesh Mittal
Director/Designated Partner
for 11 months
Udit Mittal
Udit Mittal
Director/Designated Partner
for over 1 year
Smriti Agrawal
Smriti Agrawal
Director/Designated Partner
for almost 2 years
Sheila Mittal
Sheila Mittal
Director/Designated Partner
for over 7 years

Past Directors

Documents

Form DPT-3-22092020-signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Form BEN - 2-18092020_signed
Declaration under section 90-16092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04072019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Optional Attachment-(1)-01052019
Copy of board resolution authorizing giving of notice-01052019
Form MGT-7-26112018_signed

Frequently Asked Questions

What is the incorporation date of the Protiz technologies private limited?

Incorporation date of the company is 09 July 1993 .

What is the state of the Protiz technologies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Protiz technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Protiz technologies private limited?

Protiz technologies private limited has appointed 8 of directors.

Who are the appointed Directors in Protiz technologies private limited?

The appointed directors in the company are:

  • Ramesh mittal
  • Ashwin ramesh mittal
  • Udit mittal
  • Suresh brahmadutt mittal
  • Smriti agrawal
  • Mansha udit mittal
  • Sheila mittal
  • Sarla suresh mittal