Company Information

CIN
U93090MH2006PTC165647
Status
Date of Incorporation
20 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,497,180
Authorised Capital
3,000,000

Directors

Augustin Henri Lerolle
Augustin Henri Lerolle
Director
for over 11 years
Corinne Ange Moreau
Corinne Ange Moreau
Director
for about 14 years

Past Directors

Nitya Gupta Aggarwal
Nitya Gupta Aggarwal
Manager
over 12 years ago
Nitin Ram Potdar
Nitin Ram Potdar
Director
about 18 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-30092018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018
Directors report as per section 134(3)-17082018
Copy of written consent given by auditor-16082018
Copy of the intimation sent by company-16082018

Frequently Asked Questions

What is the date on which the Promosalons india private limited incorporated?

Promosalons india private limited was incorporated on 20 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Promosalons india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Promosalons india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Promosalons india private limited?

4 of directors are associated with the company.