Company Information

CIN
U74950MH1994PTC078288
Status
Date of Incorporation
10 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,460,000
Authorised Capital
3,000,000

Directors

Ritu Aditya Gupta
Ritu Aditya Gupta
Director
for over 21 years
Sanjay Surendra Tibrewala
Sanjay Surendra Tibrewala
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
03 September 2007
State Bank Of India
25 Lak
03 September 2007
State Bank Of India
0
03 September 2007
State Bank Of India
0
03 September 2007
State Bank Of India
0

Documents

Form DPT-3-10112020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the date of Proton biochem private 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 Mumbai.

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 2.

Proton biochem private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay surendra tibrewala
  • Ritu aditya gupta