Company Information

CIN
Status
Date of Incorporation
28 June 1949
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,960,800
Authorised Capital
50,000,000

Directors

Jayarama Shambu Mally
Jayarama Shambu Mally
Director
for about 18 years
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
for over 25 years
Utsav Rasiklal Kapadia
Utsav Rasiklal Kapadia
Director
for over 26 years

Past Directors

Madhav Premal Kapadia
Madhav Premal Kapadia
Additional Director
almost 11 years ago
Aditya Premal Kapadia
Aditya Premal Kapadia
Director
about 24 years ago
Nanak Gunendra Sheth
Nanak Gunendra Sheth
Director
over 25 years ago
Shishir Kisonlal Diwanji
Shishir Kisonlal Diwanji
Director
over 37 years ago
Vinod Jamnadas Mehta
Vinod Jamnadas Mehta
Director
almost 40 years ago
Dadi Bejonji Engineer
Dadi Bejonji Engineer
Director
about 50 years ago

Charges

11 Crore
17 September 2013
Kotak Mahindra Bank Limited
7 Crore
05 February 2011
Hdfc Bank Limited
4 Crore
17 September 2013
Kotak Mahindra Bank Limited
4 Crore
15 April 2010
Bank Of Baroda
2 Crore
19 January 2009
Bank Of Baroda
50 Lak
08 December 2011
Bank Of Baroda
50 Lak
23 July 1996
Bank Of Baroda
1 Crore
15 April 2010
Bank Of Baroda
2 Crore
22 September 2003
Housing Development Finance Corporation Limited
2 Crore
30 March 2001
Housing Development Finace Company Limited
2 Crore
28 June 2022
Others
0
20 August 2020
Others
0
17 September 2013
Others
0
05 February 2011
Hdfc Bank Limited
0
15 April 2010
Bank Of Baroda
0
23 July 1996
Bank Of Baroda
0
08 December 2011
Bank Of Baroda
0
22 September 2003
Housing Development Finance Corporation Limited
0
17 September 2013
Kotak Mahindra Bank Limited
0
30 March 2001
Housing Development Finace Company Limited
0
19 January 2009
Bank Of Baroda
0
15 April 2010
Bank Of Baroda
0
28 June 2022
Others
0
20 August 2020
Others
0
17 September 2013
Others
0
05 February 2011
Hdfc Bank Limited
0
15 April 2010
Bank Of Baroda
0
23 July 1996
Bank Of Baroda
0
08 December 2011
Bank Of Baroda
0
22 September 2003
Housing Development Finance Corporation Limited
0
17 September 2013
Kotak Mahindra Bank Limited
0
30 March 2001
Housing Development Finace Company Limited
0
19 January 2009
Bank Of Baroda
0
15 April 2010
Bank Of Baroda
0
28 June 2022
Others
0
20 August 2020
Others
0
17 September 2013
Others
0
05 February 2011
Hdfc Bank Limited
0
15 April 2010
Bank Of Baroda
0
23 July 1996
Bank Of Baroda
0
08 December 2011
Bank Of Baroda
0
22 September 2003
Housing Development Finance Corporation Limited
0
17 September 2013
Kotak Mahindra Bank Limited
0
30 March 2001
Housing Development Finace Company Limited
0
19 January 2009
Bank Of Baroda
0
15 April 2010
Bank Of Baroda
0

Documents

Form MGT-7A-15122023_signed
Form AOC-4-06112023_signed
List of Directors;-30102023
List of share holders, debenture holders;-30102023
Form MGT-7A-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Directors report as per section 134(3)-13102023
Form ADT-1-06102023_signed
Copy of resolution passed by the company-06102023
Copy of written consent given by auditor-06102023
Copy of the intimation sent by company-06102023
Optional Attachment-(1)-11112022
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022_signed
Form MGT-14-25102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed

Frequently Asked Questions

What is the date on which the Protos engineering company private limited incorporated?

Protos engineering company private limited was incorporated on 28 June 1949 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Protos engineering company private limited compliant?

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

What is the number of directors associated with Protos engineering company private limited?

9 of directors are associated with the company.

What is the number of directors associated with Protos engineering company private limited?

9 of directors are associated with the company.