Company Information

CIN
Status
Date of Incorporation
17 November 1997
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
0
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Chopra
Vivek Chopra
Director/Designated Partner
12 months ago
Mayur Goyal
Mayur Goyal
Director/Designated Partner
about 1 year ago
Nikhil Godika
Nikhil Godika
Director/Designated Partner
about 1 year ago
Akhil Anupendranath Chaturvedi
Akhil Anupendranath Chaturvedi
Director/Designated Partner
over 1 year ago
Punit Goenka
Punit Goenka
Director
over 14 years ago
Deep Subhash Gupta
Deep Subhash Gupta
Director/Designated Partner
almost 15 years ago
Amitabh . Taneja
Amitabh . Taneja
Director
over 18 years ago

Past Directors

Gauri Sanjay Pote
Gauri Sanjay Pote
Additional Director
over 9 years ago
Hetal Vasant Hakani
Hetal Vasant Hakani
Additional Director
over 10 years ago
Ajayendra Pratap Jain
Ajayendra Pratap Jain
Company Secretary
over 13 years ago
Nigam Anil Patel
Nigam Anil Patel
Whole Time Director
almost 15 years ago
Rakesh Rawat
Rakesh Rawat
Whole Time Director
almost 15 years ago
Nikhil Anupendra Chaturvedi
Nikhil Anupendra Chaturvedi
Managing Director
almost 15 years ago
Arun Bhargava
Arun Bhargava
Director
over 15 years ago
Om Prakash Chawla
Om Prakash Chawla
Director
almost 19 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
almost 20 years ago
Salil Anupendra Chaturvedi
Salil Anupendra Chaturvedi
Whole Time Director
about 27 years ago

Registered Trademarks

Flip (Label) Provogue India

[Class : 8] Hand Tools And Implements (Hand Operated); Cutlery; Side Arms; Razors;

Ff (Logo) Provogue India

[Class : 16] Writing Instruments Including Pen, Roller Pen, Jotter Pen, Ball Pen; Accessories Including Passport Holder, Document Holder, Visiting Cards Holder, Key Chain; Paper Weight; Pen Stands, Table Calendar;

Yoyo Provogue India

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Saga, Artificial Coffee" Flour And Preparations Amde From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast; Baking Powder; Salt, Mustard; Vinegar ( Condiments); Spices; Ice; Spaghetti All Included In Class 30.
View +78 more Brands for Provogue (India) Limited.

Charges

520 Crore
29 August 2015
Andhra Bank
5 Crore
08 June 2015
Small Industries Development Bank Of India
5 Crore
14 February 2013
Bank Of India
65 Crore
31 December 2003
Andhra Bank
260 Crore
27 December 2003
Andhra Bank
184 Crore
10 December 2014
Andhra Bank
5 Crore
27 May 2014
Andhra Bank
5 Crore
11 August 2008
Corporation Bank
6 Crore
25 November 2013
Andhra Bank
5 Crore
30 December 2013
Corporation Bank
2 Crore
15 May 2010
Andhra Bank
15 Crore
28 November 2011
Andhra Bank
50 Crore
23 February 2010
Axis Bank Limited
82 Crore
24 March 2007
Union Bank Of India (acting As Lead Bank)
70 Crore
24 March 2004
Andhra Bank
4 Crore
14 February 2013
Bank Of India
0
23 February 2010
Axis Bank Limited
0
27 December 2003
Andhra Bank
0
29 August 2015
Andhra Bank
0
25 November 2013
Andhra Bank
0
28 November 2011
Andhra Bank
0
08 June 2015
Small Industries Development Bank Of India
0
31 December 2003
Andhra Bank
0
10 December 2014
Andhra Bank
0
27 May 2014
Andhra Bank
0
30 December 2013
Corporation Bank
0
15 May 2010
Andhra Bank
0
24 March 2004
Andhra Bank
0
24 March 2007
Union Bank Of India (acting As Lead Bank)
0
11 August 2008
Corporation Bank
0
14 February 2013
Bank Of India
0
23 February 2010
Axis Bank Limited
0
27 December 2003
Andhra Bank
0
29 August 2015
Andhra Bank
0
25 November 2013
Andhra Bank
0
28 November 2011
Andhra Bank
0
08 June 2015
Small Industries Development Bank Of India
0
31 December 2003
Andhra Bank
0
10 December 2014
Andhra Bank
0
27 May 2014
Andhra Bank
0
30 December 2013
Corporation Bank
0
15 May 2010
Andhra Bank
0
24 March 2004
Andhra Bank
0
24 March 2007
Union Bank Of India (acting As Lead Bank)
0
11 August 2008
Corporation Bank
0

Documents

Form INC-28-20042021-signed
Form INC-28-03032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02062020
Form DPT-3-24042020-signed
Form GNL-2-19112019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-31102019
Copy of court order or NCLT or CLB or order by any other competent authority.-31102019
Form MSME FORM I-28102019_signed
Form MGT-15-11102019_signed
Form MSME FORM I-31072019_signed
Form DPT-3-27062019
Optional Attachment-(3)-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Form-IEPF-6-26042019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form INC-28-29012019-signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-31122018_signed
Form MGT-7-31122018_signed
XBRL document in respect Consolidated financial statement-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Shareholder List_IEPF 2_2018_H30879639.xls