Company Information
CIN
Status
Date of Incorporation
08 May 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,521,000
Authorised Capital
2,550,000
Directors
Rohan Mathew Mammen
Director/Designated Partner
over 2 years ago
over 2 years ago
Adith Poulose Mammen .
Director/Designated Partner
over 2 years ago
over 2 years ago
Chalakuzhy Poulose Mammen
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Chalakuzhy George Poulose .
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 7] Machines / Appliances For The Production Of
Soda Water And Sparkling Beverages Including
Soda Makers And Machines/ Appliances For
Mixing And Grinding Including Mixies And Wet
Grinders Being Goods Included In Class 07.
[Class : 21] Hand Operated Utensils And Apparatus For Making
Soda Water, Aerated And Carbonated Drinks, For
Household And Kitchen Use, Household And Kitchen
Utensils And Containers For The Preparation Of Soda
Water And Sparkling Beverages, Soda Maker And
Portable Plastic And Glass Containers For Storage Of
Soda Water And Beverages , Bottles Being Goods
Included In Cl...
[Class : 32] Syurps, Soft Drinks, Concentrates And Other Preparations For Making Beverages Being Goods Included In Class 32.
View +7 more Brands for Protech Appliances P Ltd.
Charges
28 June 2014
The Federal Bank Limited
2 Crore
28 June 2014
The Federal Bank Limited
49 Lak
03 July 2014
The Federal Bank Limited
15 Lak
03 July 2014
The Federal Bank Limited
14 Lak
09 January 2013
State Bank Of Travancore
26 Lak
17 August 2012
State Bank Of Travancore
2 Crore
18 March 1994
State Bank Of Travancore
4 Lak
07 March 2012
State Bank Of Travancore
17 Lak
07 March 2012
State Bank Of Travancore
58 Lak
09 March 1988
State Bank Of Travancore
2 Crore
16 September 2003
State Bank Of Travancore
5 Lak
05 March 2009
State Bank Of Travancore
5 Lak
21 March 2001
State Bank Of Travancore
8 Lak
16 September 2003
State Bank Of Travancore
5 Lak
31 May 2002
M/s Sundaram Finance Ltd.
2 Lak
05 May 2023
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
28 June 2014
The Federal Bank Limited
0
07 March 2012
State Bank Of Travancore
0
05 March 2009
State Bank Of Travancore
0
31 May 2002
M/s Sundaram Finance Ltd.
0
09 March 1988
State Bank Of Travancore
0
16 September 2003
State Bank Of Travancore
0
28 June 2014
The Federal Bank Limited
0
03 July 2014
The Federal Bank Limited
0
03 July 2014
The Federal Bank Limited
0
21 March 2001
State Bank Of Travancore
0
17 August 2012
State Bank Of Travancore
0
18 March 1994
State Bank Of Travancore
0
07 March 2012
State Bank Of Travancore
0
09 January 2013
State Bank Of Travancore
0
16 September 2003
State Bank Of Travancore
0
05 May 2023
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
28 June 2014
The Federal Bank Limited
0
07 March 2012
State Bank Of Travancore
0
05 March 2009
State Bank Of Travancore
0
31 May 2002
M/s Sundaram Finance Ltd.
0
09 March 1988
State Bank Of Travancore
0
16 September 2003
State Bank Of Travancore
0
28 June 2014
The Federal Bank Limited
0
03 July 2014
The Federal Bank Limited
0
03 July 2014
The Federal Bank Limited
0
21 March 2001
State Bank Of Travancore
0
17 August 2012
State Bank Of Travancore
0
18 March 1994
State Bank Of Travancore
0
07 March 2012
State Bank Of Travancore
0
09 January 2013
State Bank Of Travancore
0
16 September 2003
State Bank Of Travancore
0
Documents
Form DPT-3-28082020-signed
Auditor?s certificate-26082020
Form ADT-1-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of written consent given by auditor-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of resolution passed by the company-21122019
Directors report as per section 134(3)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form DPT-3-26112019-signed
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-14032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Directors report as per section 134(3)-04112016
