Company Information
CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,228,000
Authorised Capital
22,500,000
Directors
Shilpi Anand Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Needhi Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Anand Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Jalan
Director/Designated Partner
over 3 years ago
over 3 years ago
Vivek Anand Singhal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ashok Anand Singhal
Director
almost 19 years ago
almost 19 years ago
Lalita Devi Jalan
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Mandip Jalan
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services &
Real Estate Development As Included In Class 37
[Class : 42] Specialty Hotels And Restaurants, Resorts, Spa, Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care Services As Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities, Health Club Services Education On Real Estate & Architecture And Engineering College As Included In Class 41.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Protech Buildcon Private Limited.
Charges
24 July 2008
State Bank Of India
5 Crore
24 February 2020
State Bank Of India
11 Crore
24 February 2020
State Bank Of India
0
24 July 2008
State Bank Of India
0
24 February 2020
State Bank Of India
0
24 July 2008
State Bank Of India
0
24 February 2020
State Bank Of India
0
24 July 2008
State Bank Of India
0
Documents
Form DPT-3-16102020-signed
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Optional Attachment-(2)-23032020
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Interest in other entities;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form AOC - 4 CFS-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14052019
Statement of Subsidiaries as per section 129 - Form AOC-1-14052019
Directors report as per section 134(3)-14052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052019
Supplementary or Test audit report under section 143-14052019
Form AOC - 4 CFS-14052019_signed
Form AOC-4-14052019_signed
