Company Information

CIN
U74994MH2005PTC156264
Status
Date of Incorporation
16 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramod Dattatray Sambre
Pramod Dattatray Sambre
Director/Designated Partner
for almost 3 years
Ruchita Bunty Shah
Ruchita Bunty Shah
Director/Designated Partner
for over 1 year

Past Directors

Vasant Anant Rane
Vasant Anant Rane
Director
about 5 years ago
Surabhi Vivek Gupta
Surabhi Vivek Gupta
Director
about 5 years ago
Bernard Lourdes Dmello
Bernard Lourdes Dmello
Director
over 12 years ago
Vivek Vijay Gupta
Vivek Vijay Gupta
Director
over 19 years ago

Charges

50 Lak
10 December 2012
Hdfc Bank Limited
50 Lak
11 December 2007
Vijaya Bank
20 Lak
10 December 2012
Hdfc Bank Limited
0
11 December 2007
Vijaya Bank
0
10 December 2012
Hdfc Bank Limited
0
11 December 2007
Vijaya Bank
0
10 December 2012
Hdfc Bank Limited
0
11 December 2007
Vijaya Bank
0

Documents

Form DPT-3-18092020-signed
Acknowledgement received from company-08012020
Form DIR-11-08012020_signed
Notice of resignation filed with the company-08012020
Proof of dispatch-08012020
Acknowledgement received from company-06012020
Optional Attachment-(1)-06012020
Proof of dispatch-06012020
Notice of resignation;-06012020
Notice of resignation filed with the company-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020
Optional Attachment-(3)-02012020
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed

Frequently Asked Questions

What is the date on which the Promozone (india) private limited incorporated?

Promozone (india) private limited was incorporated on 16 August 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Promozone (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 Promozone (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Promozone (india) private limited?

6 of directors are associated with the company.