Company Information

CIN
U51909MH2005PTC154444
Status
Date of Incorporation
04 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,155,000
Authorised Capital
5,000,000

Directors

Sachin Dhariwal
Sachin Dhariwal
Director/Designated Partner
for about 7 years
Praveen Kumar Dhariwal
Praveen Kumar Dhariwal
Director
for over 1 year

Past Directors

Sureshchandra Motilal Dhariwal
Sureshchandra Motilal Dhariwal
Director
over 19 years ago

Charges

2 Crore
19 July 2017
Yes Bank Limited
1 Crore
05 July 2017
Yes Bank Limited
1 Crore
31 December 2008
Indusind Bank Limited
1 Crore
05 July 2017
Yes Bank Limited
0
31 December 2008
Indusind Bank Limited
0
19 July 2017
Yes Bank Limited
0
05 July 2017
Yes Bank Limited
0
31 December 2008
Indusind Bank Limited
0
19 July 2017
Yes Bank Limited
0
05 July 2017
Yes Bank Limited
0
31 December 2008
Indusind Bank Limited
0
19 July 2017
Yes Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-06102020-signed
Auditor?s certificate-19072020
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-30072019
Auditor?s certificate-30072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018

Frequently Asked Questions

What is the incorporation date of the Promise india exim private limited?

Incorporation date of the company is 04 July 2005 .

What is the state of the Promise india exim private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Promise india exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Promise india exim private limited?

Promise india exim private limited has appointed 3 of directors.

Who are the appointed Directors in Promise india exim private limited?

The appointed directors in the company are:

  • Sureshchandra motilal dhariwal
  • Praveen kumar dhariwal
  • Sachin dhariwal