Company Information

CIN
Status
Date of Incorporation
22 May 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Sumit Kumar
Sumit Kumar
Director/Designated Partner
for about 5 years
Sumit Tandon
Sumit Tandon
Whole Time Director
for about 9 years
Ashwani Bhalla
Ashwani Bhalla
Director
for over 12 years

Past Directors

Keshav Kumar
Keshav Kumar
Director
about 5 years ago
Ved Prakash Aggarwal
Ved Prakash Aggarwal
Additional Director
almost 9 years ago
Vijay Kumar Awasthi
Vijay Kumar Awasthi
Whole Time Director
about 10 years ago
Rakesh Kumar Rana
Rakesh Kumar Rana
Whole Time Director
over 11 years ago
Arvind Kumar
Arvind Kumar
Director
over 12 years ago

Charges

0
10 December 2013
Axis Bank Limited
1 Crore
10 December 2013
Axis Bank Limited
0
10 December 2013
Axis Bank Limited
0
10 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-29092020-signed
Form ADT-1-13122019_signed
Form MGT-7-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-22112019
Form DPT-3-30082019-signed
Form DPT-3-06062019
Auditor?s certificate-06062019

Frequently Asked Questions

When was the Proton pharma private limited incorporated?

The Proton pharma private limited was incorporated with ROC on 22 May 2012 as .

Where has the Proton pharma private limited been incorporated?

The company was incorporated in Chandigarh with registration number 033816.

What is the E-filing status of the company?

The status of Proton pharma private limited is Active.

Number of Key Management personnel of the Proton pharma private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Proton pharma private limited?

The appointed directors in the company are:

  • Ved prakash aggarwal
  • Arvind kumar
  • Ashwani bhalla
  • Vijay kumar awasthi
  • Keshav kumar
  • Sumit tandon
  • Sumit kumar
  • Rakesh kumar rana