Company Information

CIN
L24233UP1994PLC016444
Status
Date of Incorporation
10 May 1994
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
395,331,950
Authorised Capital
400,000,000

Directors

Piyush Sharma
Piyush Sharma
Director/Designated Partner
for over 5 years
Anil Gupta
Anil Gupta
Director
for about 12 years
Rajni Sharma
Rajni Sharma
Director/Designated Partner
for about 9 years
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 9 years
Din Dayal Mangar
Din Dayal Mangar
Director/Designated Partner
for about 8 years

Past Directors

Marrik Dirchi
Marrik Dirchi
Additional Director
about 11 years ago
Dev Narayan Jha
Dev Narayan Jha
Director
about 11 years ago
Ganesh Chand
Ganesh Chand
Additional Director
almost 12 years ago
Dipesh Bernuwal
Dipesh Bernuwal
Director
about 15 years ago
Sunil Agrawal
Sunil Agrawal
Additional Director
about 17 years ago
Vijay Singh Chauhan
Vijay Singh Chauhan
Director
about 20 years ago
Nandini Mathur
Nandini Mathur
Director
over 30 years ago

Charges

10 Crore
14 October 2009
Oriental Bank Of Commerce
7 Crore
19 September 2007
Bhw Home Finance Limited
1 Crore
19 September 2007
Bhw Home Finance Limited
1 Crore
19 September 2007
Bhw Home Finance Limited
0
14 October 2009
Oriental Bank Of Commerce
0
19 September 2007
Bhw Home Finance Limited
0
19 September 2007
Bhw Home Finance Limited
0
14 October 2009
Oriental Bank Of Commerce
0
19 September 2007
Bhw Home Finance Limited
0
19 September 2007
Bhw Home Finance Limited
0
14 October 2009
Oriental Bank Of Commerce
0
19 September 2007
Bhw Home Finance Limited
0
19 September 2007
Bhw Home Finance Limited
0
14 October 2009
Oriental Bank Of Commerce
0
19 September 2007
Bhw Home Finance Limited
0

Documents

Interest in other entities;-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form AOC-4(XBRL)-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092018
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
Form 23AC-XBRL-10102017_signed
Form 23ACA-XBRL-10102017_signed
Corporate governance report, Management discussion and analysis and any other document-03102017
XBRL document in respect of balance sheet 03102017 for the financial year ending on 31032014
Optional Attachment-(1)-03102017
XBRL document in respect of profit and loss account 03102017 for the financial year ending on 31032014
Corporate governance report, Management discussion and analysis and any other document-17022017
Form 23AC-XBRL-17022017_signed
Form DIR-12-22102016_signed
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016

Frequently Asked Questions

What is the date of Proto developers and technologies limited incorporation?

Incorporation date of the company is 10 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 12.

Proto developers and technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Dipesh bernuwal
  • Din dayal mangar
  • Ganesh chand
  • Dev narayan jha
  • Nandini mathur
  • Vinod kumar
  • Sunil agrawal
  • Anil gupta
  • Rajni sharma
  • Vijay singh chauhan
  • Marrik dirchi
  • Piyush sharma