Company Information

CIN
U28990MH2022PTC381527
Status
Date of Incorporation
27 April 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
13,500,000
Authorised Capital
50,000,000

Directors

Anant Raheja Sham
Anant Raheja Sham
Director/Designated Partner
for over 2 years
Ravi Purushottam Agrawal
Ravi Purushottam Agrawal
Individual Promoter
for over 2 years
Purushottam Bhagwandas Agrawal
Purushottam Bhagwandas Agrawal
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form SH-7-04012023-signed
Form MGT-14-22122022_signed
Optional Attachment-(1)-19122022
Copy of the resolution for alteration of capital;-19122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Altered memorandum of assciation;-19122022
Form PAS-3-23092022_signed
Copy of Board or Shareholders? resolution-23092022
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.-23092022
Form PAS-3-14092022_signed
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.-14092022
Copy of Board or Shareholders? resolution-14092022
Form PAS-3-30082022_signed
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.-29082022
Copy of Board or Shareholders? resolution-29082022
Form BEN - 2-26082022_signed
Declaration under section 90-25082022
Form PAS-3-21072022_signed
Copy of Board or Shareholders? resolution-21072022
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.-21072022

Frequently Asked Questions

What is the date on which the Proto9 materials private limited incorporated?

Proto9 materials private limited was incorporated on 27 April 2022 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Proto9 materials private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Proto9 materials private limited?

3 of directors are associated with the company.

What is the number of directors associated with Proto9 materials private limited?

3 of directors are associated with the company.