Company Information

CIN
U23201PN1997PTC110521
Status
Date of Incorporation
08 September 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,500,000

Directors

Vijaykumar Kadali
Vijaykumar Kadali
Director/Designated Partner
for about 27 years
Sunil Anand Shetty
Sunil Anand Shetty
Director/Designated Partner
for over 1 year
Shrikant Vijaykumar Kadali
Shrikant Vijaykumar Kadali
Director/Designated Partner
for over 17 years
Jyoti Sunil Shetty
Jyoti Sunil Shetty
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form AOC-4-11122019
Form DPT-3-19102019-signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-27122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018

Frequently Asked Questions

What is the incorporation date of the Proto lube private limited?

Incorporation date of the company is 08 September 1997 .

What is the state of the Proto lube private limited incorporation?

The state in which company is incorporated is Pune.

What is the Proto lube private limited status with MCA?

The company status as per MCA is Active.

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

Proto lube private limited has appointed 4 of directors.

Who are the appointed Directors in Proto lube private limited?

The appointed directors in the company are:

  • Jyoti sunil shetty
  • Shrikant vijaykumar kadali
  • Sunil anand shetty
  • Vijaykumar kadali