Company Information

CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
4,950,000

Directors

Shashidhara Shetty
Shashidhara Shetty
Whole Time Director
over 2 years ago
Savitha Shetty
Savitha Shetty
Director
over 12 years ago

Past Directors

Mahesh Shetty
Mahesh Shetty
Director
about 27 years ago

Registered Trademarks

Protech Protech Engineering

[Class : 7] Apparatus For Lifting Hydraulic Machine Used In Service Station For Two Wheeler, Bulk Goods And Trolleys

Protime (Label) Protech Engineering

[Class : 9] Electronic Instruments Like Timers, Protection Relays, Battery Chargers, Panel Boards.

Charges

3 Crore
13 June 2005
State Bank Of Mysore
1 Crore
22 March 2000
State Bank Of Mysore
3 Lak
26 July 1999
State Bank Of India
2 Crore
27 October 1997
Canara Bank
5 Lak
28 March 1996
Canara Bank
1 Lak
28 March 1996
Canara Bank
4 Lak
28 March 1996
Canara Bank
4 Lak
26 July 1999
State Bank Of India
0
27 October 1997
Canara Bank
0
28 March 1996
Canara Bank
0
13 June 2005
State Bank Of Mysore
0
28 March 1996
Canara Bank
0
22 March 2000
State Bank Of Mysore
0
28 March 1996
Canara Bank
0
26 July 1999
State Bank Of India
0
27 October 1997
Canara Bank
0
28 March 1996
Canara Bank
0
13 June 2005
State Bank Of Mysore
0
28 March 1996
Canara Bank
0
22 March 2000
State Bank Of Mysore
0
28 March 1996
Canara Bank
0
26 July 1999
State Bank Of India
0
27 October 1997
Canara Bank
0
28 March 1996
Canara Bank
0
13 June 2005
State Bank Of Mysore
0
28 March 1996
Canara Bank
0
22 March 2000
State Bank Of Mysore
0
28 March 1996
Canara Bank
0
26 July 1999
State Bank Of India
0
27 October 1997
Canara Bank
0
28 March 1996
Canara Bank
0
13 June 2005
State Bank Of Mysore
0
28 March 1996
Canara Bank
0
22 March 2000
State Bank Of Mysore
0
28 March 1996
Canara Bank
0

Documents

Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-29102019
Optional Attachment-(1)-29102019
Form ADT-1-05072019_signed
Copy of written consent given by auditor-05072019
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form AOC-4-230216.OCT
Form MGT-7-220216.OCT
Certificate of Registration for Modification of Mortgage-190415.PDF
Instrument of creation or modification of charge-190415.PDF
Certificate of Registration for Modification of Mortgage-190415.PDF
Form CHG-1-190415-ChargeId-90199830.OCT
Certificate of Registration for Modification of Mortgage-190415.PDF