Company Information

CIN
Status
Date of Incorporation
17 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
220,000,000
Authorised Capital
220,000,000

Directors

Helene Marie Bernadette Bellengier
Helene Marie Bernadette Bellengier
Director/Designated Partner
for over 5 years
Gaelle Ann Bernard
Gaelle Ann Bernard
Director/Designated Partner
for almost 3 years
Arun Pagarani
Arun Pagarani
Director/Designated Partner
for over 11 years
Tushar Kumar Ved
Tushar Kumar Ved
Director/Designated Partner
for almost 2 years
Neeraj Bherumal Teckchandani
Neeraj Bherumal Teckchandani
Director/Designated Partner
for about 6 years

Past Directors

Julien Remi Marie Pollet
Julien Remi Marie Pollet
Additional Director
over 6 years ago
Ambika Padmanabhan
Ambika Padmanabhan
Alternate Director
over 6 years ago
Frederic David Vansteenkiste
Frederic David Vansteenkiste
Alternate Director
over 7 years ago
Yannick Raymond Marcel Demarles
Yannick Raymond Marcel Demarles
Additional Director
over 8 years ago
Patrice Pierre Lepoutre
Patrice Pierre Lepoutre
Director
over 10 years ago
Vincent Michel Claude Debels
Vincent Michel Claude Debels
Director
over 10 years ago
Bruno Jean Pierre Lepoutre
Bruno Jean Pierre Lepoutre
Director
over 10 years ago
Emeric Hugues Broudehoux
Emeric Hugues Broudehoux
Additional Director
over 10 years ago
Julien Francois Christian Bera
Julien Francois Christian Bera
Alternate Director
about 11 years ago
Anne Francoise Marie Steverlynck
Anne Francoise Marie Steverlynck
Alternate Director
about 11 years ago
Hamir Keshavji Asher
Hamir Keshavji Asher
Director
over 11 years ago

Documents

Form DIR-12-05012021_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form DPT-3-05112020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-28092020_signed
Form DPT-3-15092020-signed
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Form INC-22-30062020_signed
Copies of the utility bills as mentioned above (not older than two months)-30062020
Optional Attachment-(1)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Optional Attachment-(2)-30062020
Copy of board resolution authorizing giving of notice-30062020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Declaration under section 90-19122019

Frequently Asked Questions

What is the incorporation date of the Promod india private limited?

Incorporation date of the company is 17 May 2013 .

What is the state of the Promod india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Promod india private limited status with MCA?

The company status as per MCA is Active.

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

Promod india private limited has appointed 16 of directors.

Who are the appointed Directors in Promod india private limited?

The appointed directors in the company are:

  • Hamir keshavji asher
  • Neeraj bherumal teckchandani
  • Tushar kumar ved
  • Arun pagarani
  • Bruno jean pierre lepoutre
  • Vincent michel claude debels
  • Patrice pierre lepoutre
  • Anne francoise marie steverlynck
  • Julien remi marie pollet
  • Emeric hugues broudehoux
  • Julien francois christian bera
  • Yannick raymond marcel demarles
  • Frederic david vansteenkiste
  • Ambika padmanabhan
  • Gaelle ann bernard
  • Helene marie bernadette bellengier