Company Information

CIN
U52300MH2011PTC213851
Status
Date of Incorporation
21 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
495,720,000
Authorised Capital
550,000,000

Directors

Pawan Verma
Pawan Verma
Director/Designated Partner
for almost 7 years
Sheetal Doshi
Sheetal Doshi
Director/Designated Partner
for over 1 year
Punit Shivkumar Agarwal
Punit Shivkumar Agarwal
Director/Designated Partner
for almost 14 years

Past Directors

Vikas Jain
Vikas Jain
Director
almost 11 years ago
Ashish Garg
Ashish Garg
Managing Director
almost 13 years ago
Neetu Punit Agarwal
Neetu Punit Agarwal
Director
almost 14 years ago

Charges

222 Crore
14 December 2013
Vijaya Bank
26 Crore
23 September 2013
Union Bank Of India
40 Crore
22 October 2012
State Bank Of India
62 Crore
04 January 2012
Punjab National Bank
94 Crore
23 September 2013
Union Bank Of India
0
14 December 2013
Vijaya Bank
0
04 January 2012
Punjab National Bank
0
22 October 2012
State Bank Of India
0
23 September 2013
Union Bank Of India
0
14 December 2013
Vijaya Bank
0
04 January 2012
Punjab National Bank
0
22 October 2012
State Bank Of India
0
23 September 2013
Union Bank Of India
0
14 December 2013
Vijaya Bank
0
04 January 2012
Punjab National Bank
0
22 October 2012
State Bank Of India
0

Documents

Form DIR-11-09022018_signed
Proof of dispatch-03022018
Optional Attachment-(1)-03022018
Acknowledgement received from company-03022018
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Notice of resignation filed with the company-03022018
Notice of resignation;-03022018
Optional Attachment-(3)-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Interest in other entities;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form INC-28-25012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19012018
Form DIR-11-070814.OCT
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form 32-290314.OCT
Evidence of cessation-280314.PDF

Frequently Asked Questions

What is the incorporation date of the Promart retail india private limited?

Incorporation date of the company is 21 February 2011 .

What is the state of the Promart retail india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Promart retail india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Promart retail india private limited?

Promart retail india private limited has appointed 6 of directors.

Who are the appointed Directors in Promart retail india private limited?

The appointed directors in the company are:

  • Ashish garg
  • Punit shivkumar agarwal
  • Neetu punit agarwal
  • Vikas jain
  • Sheetal doshi
  • Pawan verma