Company Information

CIN
U29304TN2022PTC153776
Status
Date of Incorporation
11 July 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Vacuum Cleaners, Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Irwin Jeyamani Samuel Aaron
Irwin Jeyamani Samuel Aaron
Director/Designated Partner
for about 2 years
. Jude Christopher
. Jude Christopher
Director/Designated Partner
for over 2 years
Dipakkumar Ramdas Shinde
Dipakkumar Ramdas Shinde
Director/Designated Partner
for over 2 years
Pradeep Vasantrao Lokhande
Pradeep Vasantrao Lokhande
Director/Designated Partner
for 12 months
Kameswaran Balasubramanian
Kameswaran Balasubramanian
Director/Designated Partner
for almost 2 years

Past Directors

Karthik Ananthanarayanan
Karthik Ananthanarayanan
Director
over 2 years ago

Charges

9 Crore
09 January 2023
Icici Bank Limited
4 Crore
09 January 2023
Icici Bank Limited
5 Crore
07 August 2023
Others
0
09 January 2023
Others
0
09 January 2023
Others
0
07 August 2023
Others
0
09 January 2023
Others
0
09 January 2023
Others
0
21 November 2023
Others
0
07 August 2023
Others
0
09 January 2023
Others
0
09 January 2023
Others
0

Documents

Form MGT-6-12042023_signed
-12042023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Optional Attachment-(1)-13102022
Form DIR-12-13102022_signed
Notice of resignation;-22082022
Form DIR-12-22082022_signed
Evidence of cessation;-22082022
Form PAS-3-06082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06082022
Copy of Board or Shareholders? resolution-06082022
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.-06082022
Form SH-7-05082022-signed
Form MGT-14-03082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Optional Attachment-(1)-03082022
Form MGT-14-01082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022
Altered memorandum of association-30072022
Altered memorandum of assciation;-30072022

Frequently Asked Questions

What is the incorporation date of the Proteck metalics private limited?

Incorporation date of the company is 11 July 2022 .

What is the state of the Proteck metalics private limited incorporation?

The state in which company is incorporated is Tamil Nadu.

What is the Proteck metalics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Proteck metalics private limited?

Proteck metalics private limited has appointed 6 of directors.

Who are the appointed Directors in Proteck metalics private limited?

The appointed directors in the company are:

  • Kameswaran balasubramanian
  • Pradeep vasantrao lokhande
  • Dipakkumar ramdas shinde
  • Karthik ananthanarayanan
  • . jude christopher
  • Irwin jeyamani samuel aaron