Company Information

CIN
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
64,453,240
Authorised Capital
65,000,000

Directors

Akhil Anupendranath Chaturvedi
Akhil Anupendranath Chaturvedi
Director/Designated Partner
for over 1 year
Salil Anupendra Chaturvedi
Salil Anupendra Chaturvedi
Director
for over 11 years

Past Directors

Nikhil Rohitbhai Patel
Nikhil Rohitbhai Patel
Additional Director
about 11 years ago

Charges

5 Crore
01 November 2013
Bank Of India
5 Crore
01 November 2013
Bank Of India
0
01 November 2013
Bank Of India
0
01 November 2013
Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-28112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28112019
Form MSME FORM I-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form SH-7-18092019-signed
Altered articles of association;-17092019
Copy of the resolution for alteration of capital;-17092019
Altered memorandum of assciation;-17092019
Form MGT-14-19082019-signed
Altered memorandum of association-02082019
Altered articles of association-02082019
Altered articles of association;-02082019
Copy of the resolution for alteration of capital;-02082019

Frequently Asked Questions

When was the Provogue personal care private limited incorporated?

The Provogue personal care private limited was incorporated with ROC on 26 July 2013 as .

Where has the Provogue personal care private limited been incorporated?

The company was incorporated in Mumbai with registration number 246227.

What is the E-filing status of the company?

The status of Provogue personal care private limited is Active.

Number of Key Management personnel of the Provogue personal care private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Provogue personal care private limited?

The appointed directors in the company are:

  • Nikhil rohitbhai patel
  • Akhil anupendranath chaturvedi
  • Salil anupendra chaturvedi