Company Information

CIN
U51909MH2004PTC143875
Status
Date of Incorporation
06 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Premal Lalit Mehta
Premal Lalit Mehta
Director
for about 20 years
Mahendra Indulal Pipalia
Mahendra Indulal Pipalia
Director
for about 20 years

Past Directors

Devdas Damodar Amin
Devdas Damodar Amin
Director
about 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Frequently Asked Questions

What is the date on which the Proton infosolutions private limited incorporated?

Proton infosolutions private limited was incorporated on 06 January 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Proton infosolutions private limited compliant?

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

What is the number of directors associated with Proton infosolutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Proton infosolutions private limited?

3 of directors are associated with the company.