Company Information

CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
5,145,920
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raman Ramachandran
Raman Ramachandran
Director
about 1 year ago
Sameer Dilip Mehta
Sameer Dilip Mehta
Director/Designated Partner
almost 2 years ago
Balasubramanian Chandrasekhar
Balasubramanian Chandrasekhar
Director
almost 2 years ago
Siddharth Ammembal Pai
Siddharth Ammembal Pai
Director/Designated Partner
about 5 years ago
Amber Maheshwari
Amber Maheshwari
Nominee Director
almost 8 years ago
Satishkumar Anavangot
Satishkumar Anavangot
Director
about 9 years ago
Sunil Pandurang Nikhar
Sunil Pandurang Nikhar
Director
over 11 years ago
Sivaramakrishna Pillai
Sivaramakrishna Pillai
Director
almost 13 years ago

Past Directors

Mandar Avinash Gupte
Mandar Avinash Gupte
Additional Director
over 1 year ago
Arumugam Aramvalarthanathan
Arumugam Aramvalarthanathan
Additional Director
over 9 years ago
Vishwadeep Kuila
Vishwadeep Kuila
Additional Director
over 12 years ago

Registered Trademarks

Proplanet Proklean Technologies

[Class : 5] Antibacterial Cleaners; All Purpose Disinfectants; Disinfectants; Disinfectants For Medical Use; Disinfectants For Sanitary Use; Disinfectants For Hygienic Purposes; Sanitizing Preparations For Household Use; Hand Sanitizing Preparations; Sanitizing Preparations For Hospital Use; Disinfectant Bathroom Cleaners; Disinfectant Toilet Bowl Cleaners

Proplanet Proklean Technologies

[Class : 3] Toilet Soaps; Toilet Soap; Toiletry Preparations; Toiletry Preparations; Toilet Bowl Detergents; Cakes Of Toilet Soap; Soaps For Toilet Purposes; Non Medicated Toilet Preparations; Perfumes And Toilet Water; Non Medicated Toiletries; Cleaning Preparation; Deodorants Other Than Personal Use; Dish Detergents; Dishwashing Preparations; Talcum Powders; Deodorants Liq...

Purequest Proklean Technologies

[Class : 3] Body Wash, Body Scrubs, Lotion, Soap, Toiletries, Liquid Soap, Bathing Bar, Essential Oils, Hair Oils, Facial Serums, Beauty Serums, Hair Styling Serums, Shampoos, Conditioner Shampoos, Facial Scrubs, Face Wash, Face Pack, Non Medicated Hand Wash, Perfumes, Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils, Bo...
View +31 more Brands for Proklean Technologies Private Limited.

Charges

10 Crore
13 July 2018
Caspian Impact Investments Private Limited
3 Crore
24 July 2017
Caspian Impact Investments Private Limited
2 Crore
09 October 2013
Indian Bank
98 Lak
19 March 2021
Hdfc Bank Limited
11 Lak
19 May 2021
Caspian Impact Investments Private Limited
3 Crore
21 April 2023
Kotak Mahindra Prime Limited
12 Lak
28 February 2022
Hdfc Bank Limited
10 Lak
16 November 2021
Mitcon Trusteeship Services Limited
6 Crore
31 May 2022
Hdfc Bank Limited
0
21 April 2023
Others
0
28 February 2022
Hdfc Bank Limited
0
16 November 2021
Others
0
13 July 2018
Others
0
24 July 2017
Others
0
19 May 2021
Others
0
09 October 2013
Indian Bank
0
19 March 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
21 April 2023
Others
0
28 February 2022
Hdfc Bank Limited
0
16 November 2021
Others
0
13 July 2018
Others
0
24 July 2017
Others
0
19 May 2021
Others
0
09 October 2013
Indian Bank
0
19 March 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
21 April 2023
Others
0
28 February 2022
Hdfc Bank Limited
0
16 November 2021
Others
0
13 July 2018
Others
0
24 July 2017
Others
0
19 May 2021
Others
0
09 October 2013
Indian Bank
0
19 March 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
21 April 2023
Others
0
28 February 2022
Hdfc Bank Limited
0
16 November 2021
Others
0
13 July 2018
Others
0
24 July 2017
Others
0
19 May 2021
Others
0
09 October 2013
Indian Bank
0
19 March 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
21 April 2023
Others
0
28 February 2022
Hdfc Bank Limited
0
16 November 2021
Others
0
13 July 2018
Others
0
24 July 2017
Others
0
19 May 2021
Others
0
09 October 2013
Indian Bank
0
19 March 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
21 April 2023
Others
0
28 February 2022
Hdfc Bank Limited
0
16 November 2021
Others
0
13 July 2018
Others
0
24 July 2017
Others
0
19 May 2021
Others
0
09 October 2013
Indian Bank
0
19 March 2021
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Form MGT-14-12102020-signed
Form PAS-3-06102020_signed
Copy of Board or Shareholders? resolution-06102020
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.-06102020
Optional Attachment-(1)-06102020
Complete record of private placement offers and acceptances in Form PAS-5.-06102020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Form MGT-7-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered articles of association-28092020
Form DPT-3-03082020-signed
Form MSME FORM I-30042020_signed
Form DPT-3-30012020-signed
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Form PAS-3-17122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-16122019
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.-16122019
Copy of Board or Shareholders? resolution-16122019
Complete record of private placement offers and acceptances in Form PAS-5.-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Interest in other entities;-16122019