Company Information
CIN
Status
Date of Incorporation
09 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
13 September 2011
Paid Up Capital
364,176,820
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akhil Anupendranath Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Amitabh . Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
John George Abel
Additional Director
about 18 years ago
about 18 years ago
David Andrew Fischel
Additional Director
about 18 years ago
about 18 years ago
Deep Subhash Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Nikhil Anupendra Chaturvedi
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Nigam Anil Patel
Nominee Director
about 19 years ago
about 19 years ago
Rakesh Rawat
Nominee Director
about 19 years ago
about 19 years ago
Salil Anupendra Chaturvedi
Nominee Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Restaurants;Service For Providing Food And Drink;Temporary Accommodation;Bar Services;Cafes,Cafetaria,Canteens,Snack Bars;Catering;Hotels;Beauty Saloons;Beauty Parlours.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs All Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction; Repair; Installation Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +11 more Brands for Prozone Enterprises Private Limited.
Documents
Form 21-250412.PDF
Copy of the Court-Company Law Board Order-250412.PDF
Form 32-130312.OCT
Evidence of cessation-120312.PDF
Form 32-070312.OCT
Form 25C-060312-011011.PDF
Optional Attachment 1-060312.PDF
Copy of Board Resolution-060312.PDF
Form 21-270212.PDF
Optional Attachment 2-270212.PDF
Copy of the Court-Company Law Board Order-270212.PDF
Optional Attachment 1-270212.PDF
XBRL document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-301211-291211 for the FY ending on-310311.OCT
Scheme of Arrangement- Amalgamation-271211.PDF
Copy of Board Resolution-271211.PDF
Copy of Board Resolution-171111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251011.PDF
Form 23B for period 010411 to 310312-150911.OCT
Form 67 -Addendum--101111 in respect of Form 23-251011.PDF
Optional Attachment 1-101111.PDF
FormSchV-091111 for the FY ending on-310311.OCT
Form 21-251011.PDF
Form 23-251011.PDF
Copy of resolution-251011.PDF
MoA - Memorandum of Association-251011.PDF
Optional Attachment 1-251011.PDF
Copy of the Court-Company Law Board Order-251011.PDF
