Company Information
CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,850,000
Authorised Capital
4,000,000
Directors
Sanjay Niranjan Mehta
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Rupal Sanjay Mehta
Director Appointed In Casual Vacancy
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 16] Paper And Goods Made Of Paper, Printed Matter, Plastics Material For Packaging (Not Included In Classes)
[Class : 9] Electrical Switches (Membrane Switches); Keypads; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity
View +4 more Brands for Protolab Electro Technologies Private Limited.
Charges
28 September 2018
Svc Co-operative Bank Limited
10 Crore
18 June 2018
Svc Co-operative Bank Limited
10 Crore
13 April 2015
Kotak Mahindra Bank Limited
4 Crore
06 April 2015
Kotak Mahindra Bank Limited
4 Crore
22 September 2010
Bank Of Baorda
2 Crore
24 August 2010
Bank Of Baroda
2 Crore
27 September 2007
Citibabank N. A.
1 Crore
23 October 2007
Citi Bank N.a.
3 Crore
09 February 2004
The United Western Bank Ltd.
10 Lak
27 March 2003
The United Western Bank Ltd.
40 Lak
01 January 2005
The United Western Bank Ltd.
23 Lak
13 April 1998
The United Western Bank Ltd.
25 Lak
02 November 2020
Svc Co-operative Bank Ltd
1 Crore
10 October 2019
Svc Co-operative Bank Limited
1 Crore
28 September 2018
Others
0
18 June 2018
Others
0
10 October 2019
Others
0
02 November 2020
Others
0
01 January 2005
The United Western Bank Ltd.
0
23 October 2007
Citi Bank N.a.
0
06 April 2015
Kotak Mahindra Bank Limited
0
13 April 1998
The United Western Bank Ltd.
0
27 March 2003
The United Western Bank Ltd.
0
27 September 2007
Citibabank N. A.
0
09 February 2004
The United Western Bank Ltd.
0
13 April 2015
Kotak Mahindra Bank Limited
0
24 August 2010
Bank Of Baroda
0
22 September 2010
Bank Of Baorda
0
28 September 2018
Others
0
18 June 2018
Others
0
10 October 2019
Others
0
02 November 2020
Others
0
01 January 2005
The United Western Bank Ltd.
0
23 October 2007
Citi Bank N.a.
0
06 April 2015
Kotak Mahindra Bank Limited
0
13 April 1998
The United Western Bank Ltd.
0
27 March 2003
The United Western Bank Ltd.
0
27 September 2007
Citibabank N. A.
0
09 February 2004
The United Western Bank Ltd.
0
13 April 2015
Kotak Mahindra Bank Limited
0
24 August 2010
Bank Of Baroda
0
22 September 2010
Bank Of Baorda
0
28 September 2018
Others
0
18 June 2018
Others
0
10 October 2019
Others
0
02 November 2020
Others
0
01 January 2005
The United Western Bank Ltd.
0
23 October 2007
Citi Bank N.a.
0
06 April 2015
Kotak Mahindra Bank Limited
0
13 April 1998
The United Western Bank Ltd.
0
27 March 2003
The United Western Bank Ltd.
0
27 September 2007
Citibabank N. A.
0
09 February 2004
The United Western Bank Ltd.
0
13 April 2015
Kotak Mahindra Bank Limited
0
24 August 2010
Bank Of Baroda
0
22 September 2010
Bank Of Baorda
0
Documents
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form DPT-3-17092020-signed
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
Optional Attachment-(2)-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form BEN - 2-04012020_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-1-07122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
