Company Information

CIN
U74140DL2010PTC202266
Status
Date of Incorporation
04 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,540,000
Authorised Capital
80,000,000

Directors

Piya Puri
Piya Puri
Director/Designated Partner
for about 10 years
Anil Puri
Anil Puri
Director/Designated Partner
for over 1 year

Past Directors

Rabindranath Menon Surendranath
Rabindranath Menon Surendranath
Director
over 14 years ago

Charges

7 Crore
21 September 2012
Yes Bank Limited
7 Crore
07 March 2014
Yes Bank Limited
0
21 September 2012
Yes Bank Limited
0
07 March 2014
Yes Bank Limited
0
21 September 2012
Yes Bank Limited
0
07 March 2014
Yes Bank Limited
0
21 September 2012
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form PAS-3-29022020_signed
Optional Attachment-(1)-29022020
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.-29022020
Copy of Board or Shareholders? resolution-29022020
Form MGT-14-11022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Altered memorandum of association-03022020
Altered articles of association-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form INC-28-27012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Optional Attachment-(1)-30122019
Copy of court order or NCLT or CLB or order by any other competent authority.-14122019
Optional Attachment-(1)-14122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed

Frequently Asked Questions

What is the date on which the Proton facility solutions private limited incorporated?

Proton facility solutions private limited was incorporated on 04 May 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Proton facility solutions 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 facility solutions private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.