Company Information

CIN
U51909MH2011PTC213538
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,300,000
Authorised Capital
7,500,000

Directors

Subir Ghosh
Subir Ghosh
Director/Designated Partner
for over 13 years
Somya Tambi
Somya Tambi
Director/Designated Partner
for over 13 years
Abhishek Shah
Abhishek Shah
Director/Designated Partner
for over 1 year
Chetan Mafatlal Bafna
Chetan Mafatlal Bafna
Director/Designated Partner
for over 1 year

Past Directors

Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Additional Director
almost 13 years ago

Documents

Form DPT-3-07082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form e-CODS-29042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29042018
Form 66-29042018_signed
Form 23AC-29042018_signed
Copy of the intimation received from the company - 2021.-26042018
Form 23B-26042018_signed
Copy of resolution passed by the company-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed

Frequently Asked Questions

When was the Promada marketing private limited incorporated?

The Promada marketing private limited was incorporated with ROC on 14 February 2011 as .

Where has the Promada marketing private limited been incorporated?

The company was incorporated in Mumbai with registration number 213538.

What is the E-filing status of the company?

The status of Promada marketing private limited is Active.

Number of Key Management personnel of the Promada marketing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Promada marketing private limited?

The appointed directors in the company are:

  • Pravin ratilal gandhi
  • Chetan mafatlal bafna
  • Abhishek shah
  • Somya tambi
  • Subir ghosh