Company Information

CIN
U28920MH1962PTC012270
Status
Date of Incorporation
14 February 1962
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Nirav Akshay Thakkar
Nirav Akshay Thakkar
Director/Designated Partner
for about 8 years
Akshay Dwarkadas Thakkar
Akshay Dwarkadas Thakkar
Director/Designated Partner
for over 6 years

Past Directors

Neville Piloo Charna
Neville Piloo Charna
Additional Director
over 7 years ago
Kirit Ranchhoddas Thakkar
Kirit Ranchhoddas Thakkar
Director
about 15 years ago
Ranchhoddas Keshavji Thakkar
Ranchhoddas Keshavji Thakkar
Director
almost 63 years ago

Charges

1 Lak
18 April 1974
Dena Bank
1 Lak
03 June 1966
Devkaran Nanjee Banking Co. Ltd.
25 Thousand
28 April 1964
Devkaran Nanjee Banking Co. Ltd.
15 Thousand
03 June 1966
Devkaran Nanjee Banking Co. Ltd.
0
18 April 1974
Dena Bank
0
28 April 1964
Devkaran Nanjee Banking Co. Ltd.
0
03 June 1966
Devkaran Nanjee Banking Co. Ltd.
0
18 April 1974
Dena Bank
0
28 April 1964
Devkaran Nanjee Banking Co. Ltd.
0
03 June 1966
Devkaran Nanjee Banking Co. Ltd.
0
18 April 1974
Dena Bank
0
28 April 1964
Devkaran Nanjee Banking Co. Ltd.
0

Documents

Notice of resignation;-19072018
Optional Attachment-(3)-19072018
Optional Attachment-(4)-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form INC-22-09062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copies of the utility bills as mentioned above (not older than two months)-09062017
Copy of board resolution authorizing giving of notice-09062017
Form DIR-11-22052017_signed
Form DIR-12-16052017_signed
Letter of appointment;-09052017

Frequently Asked Questions

When was the Proto machine tools manufacturing company private limited incorporated?

The Proto machine tools manufacturing company private limited was incorporated with ROC on 14 February 1962 as .

Where has the Proto machine tools manufacturing company private limited been incorporated?

The company was incorporated in Mumbai with registration number 012270.

What is the E-filing status of the company?

The status of Proto machine tools manufacturing company private limited is Active.

Number of Key Management personnel of the Proto machine tools manufacturing company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Proto machine tools manufacturing company private limited?

The appointed directors in the company are:

  • Ranchhoddas keshavji thakkar
  • Kirit ranchhoddas thakkar
  • Nirav akshay thakkar
  • Neville piloo charna
  • Akshay dwarkadas thakkar