Company Information
CIN
Status
Date of Incorporation
14 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,500,840
Authorised Capital
50,000,000
Directors
Amit Manubhai Desai
Director
almost 3 years ago
almost 3 years ago
Kishore Manohar Musale
Director
over 19 years ago
over 19 years ago
Past Directors
Vaishali Amit Desai
Additional Director
over 14 years ago
over 14 years ago
Govind Guno Desai
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Cricket Helmet.
[Class : 28] Sporting Articles Other Than Game Software
[Class : 35] Retail & Ecommerce Services Connected To Cricket Helmet & Sporting Articles.
View +5 more Brands for Pro Tech Sports And Safety Products Private Limited.
Charges
29 June 1998
Bank Of Baroda
0
07 June 1996
U8nited Western Bank Ltd.
1 Crore
08 March 1995
U8nited Western Bank Ltd.
21 Lak
22 February 1995
United Western Bank Limited
50 Lak
30 April 1996
U8nited Western Bank Ltd.
32 Lak
22 February 1995
United Western Bank Limited
0
08 March 1995
U8nited Western Bank Ltd.
0
29 June 1998
Bank Of Baroda
0
30 April 1996
U8nited Western Bank Ltd.
0
07 June 1996
U8nited Western Bank Ltd.
0
22 February 1995
United Western Bank Limited
0
08 March 1995
U8nited Western Bank Ltd.
0
29 June 1998
Bank Of Baroda
0
30 April 1996
U8nited Western Bank Ltd.
0
07 June 1996
U8nited Western Bank Ltd.
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-08012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MSME FORM I-29072020_signed
Form DPT-3-25042020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-08062019_signed
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
