Company Information

CIN
Status
Date of Incorporation
27 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
404,467,320
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Sethi
Suresh Sethi
Director/Designated Partner
over 1 year ago
Karan Bhagat
Karan Bhagat
Director/Designated Partner
over 1 year ago
Dharmishta Narendraprasad Raval
Dharmishta Narendraprasad Raval
Director/Designated Partner
over 1 year ago
Sudeep Bhatia
Sudeep Bhatia
Director/Designated Partner
over 1 year ago
Abhaya Prasad Hota
Abhaya Prasad Hota
Director/Designated Partner
over 1 year ago
Preeti Gautam Mehta
Preeti Gautam Mehta
Director/Designated Partner
almost 2 years ago
Tejas Kulin Desai
Tejas Kulin Desai
Director/Designated Partner
almost 2 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
almost 2 years ago
Shailesh Sharad Kekre
Shailesh Sharad Kekre
Director/Designated Partner
almost 2 years ago
Jayesh Waman Sule
Jayesh Waman Sule
Director/Designated Partner
almost 2 years ago
Lloyd Mathias
Lloyd Mathias
Director/Designated Partner
over 2 years ago
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
over 3 years ago
Kamalkishore Chandravadan Jani
Kamalkishore Chandravadan Jani
Additional Director
over 11 years ago
Chander Mohan Vasudev
Chander Mohan Vasudev
Director
over 11 years ago
Gagan Rai
Gagan Rai
Managing Director
almost 12 years ago
Diwakar Gupta
Diwakar Gupta
Director
over 13 years ago
Sudesh Punhani
Sudesh Punhani
Director
over 16 years ago
Raj Narain Bhardwaj
Raj Narain Bhardwaj
Casual Vacancy Director
over 17 years ago
Abhijit Sen
Abhijit Sen
Director
about 22 years ago
Chandrashekhar Bhaskar Bhave
Chandrashekhar Bhaskar Bhave
Managing Director
over 28 years ago

Past Directors

Aruna Krishnamurthy Rao
Aruna Krishnamurthy Rao
Additional Director
almost 2 years ago
Nishita Nirmal Mhatre
Nishita Nirmal Mhatre
Director
over 5 years ago
Jagannathan Ravichandran
Jagannathan Ravichandran
Director
over 6 years ago
Ajay Sharma
Ajay Sharma
Additional Director
about 7 years ago
Shailendra Nadkarni
Shailendra Nadkarni
Nominee Director
over 10 years ago
Bellur Srikrishna Narayanaswamy
Bellur Srikrishna Narayanaswamy
Director
over 11 years ago
Hemant Contractor
Hemant Contractor
Director Appointed In Casual Vacancy
almost 14 years ago
Sundaram Srinivas Ranjan
Sundaram Srinivas Ranjan
Director
over 14 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director Appointed In Casual Vacancy
about 16 years ago
Ashok Mukand
Ashok Mukand
Director Appointed In Casual Vacancy
about 17 years ago
Bansidhar Sunderlal Mehta
Bansidhar Sunderlal Mehta
Director Appointed In Casual Vacancy
about 17 years ago
Kaushik Chandrakant Shaparia
Kaushik Chandrakant Shaparia
Director
over 17 years ago
Pradip Roy
Pradip Roy
Director Appointed In Casual Vacancy
over 17 years ago
Prakash Gajanan Apte
Prakash Gajanan Apte
Director Appointed In Casual Vacancy
over 17 years ago
Mohammed Mazhar Lateef
Mohammed Mazhar Lateef
Director
over 18 years ago
Padmanabh Pundrikray Vora
Padmanabh Pundrikray Vora
Director
over 18 years ago
Gobichettipalayam Ramamurthy Mahadevan
Gobichettipalayam Ramamurthy Mahadevan
Director
over 18 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Director
about 19 years ago
Sharadchandra Gangadhar Kale
Sharadchandra Gangadhar Kale
Director
over 25 years ago
Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Director
about 28 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
about 28 years ago
Narendra Jamnadas Jhaveri
Narendra Jamnadas Jhaveri
Director
about 28 years ago
Ravi Narain
Ravi Narain
Director
about 29 years ago

Registered Trademarks

Protean Health (Device) Protean Egov Technologies

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Protean Clinic (Device) Protean Egov Technologies

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Protean Health (Device) Protean Egov Technologies

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software; Computer Programming; Computer Software Design; Computer System Design And Analysis; Rental Of Computer Soft...
View +30 more Brands for Protean Egov Technologies Limited.

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-14-08012021-signed
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(2)-30122020
Form MGT-7-19112020_signed
Form DPT-3-18112020-signed
Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Form MGT-14-12112020-signed
Form PAS-6-31102020_signed
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
XBRL document in respect Consolidated financial statement-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(1)-17102020
Form MGT-14-16102020_signed
Form DIR-12-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(1)-15102020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form PAS-6-11092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Form PAS-6-09092020_signed