Company Information

CIN
U29253PN2013PTC147401
Status
Date of Incorporation
16 May 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000

Directors

Rupali Nitin Toshniwal
Rupali Nitin Toshniwal
Director/Designated Partner
for 12 months
Nitin Satyanarayan Toshniwal
Nitin Satyanarayan Toshniwal
Director/Designated Partner
for 12 months
Sumitkumar Hanumanchand Bagrecha
Sumitkumar Hanumanchand Bagrecha
Director/Designated Partner
for over 5 years
Dipakkumar Ramdas Shinde
Dipakkumar Ramdas Shinde
Director/Designated Partner
for over 11 years
Pradeep Vasantrao Lokhande
Pradeep Vasantrao Lokhande
Director/Designated Partner
for 12 months

Past Directors

Rajesh Jagdishprasad Agrawal
Rajesh Jagdishprasad Agrawal
Additional Director
almost 4 years ago

Charges

2 Crore
18 February 2020
Bank Of Maharashtra
2 Crore
18 February 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0

Documents

Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
Optional Attachment-(1)-14122020
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.-14122020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Optional Attachment-(3)-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019

Frequently Asked Questions

What is the incorporation date of the Proto d engineering private limited?

Incorporation date of the company is 16 May 2013 .

What is the state of the Proto d engineering private limited incorporation?

The state in which company is incorporated is Pune.

What is the Proto d engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Proto d engineering private limited?

Proto d engineering private limited has appointed 6 of directors.

Who are the appointed Directors in Proto d engineering private limited?

The appointed directors in the company are:

  • Rajesh jagdishprasad agrawal
  • Pradeep vasantrao lokhande
  • Sumitkumar hanumanchand bagrecha
  • Dipakkumar ramdas shinde
  • Nitin satyanarayan toshniwal
  • Rupali nitin toshniwal