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PROMO TEC INDIA PRIVATE LIMITED




Promo Tec India Private Limited is a Private incorporated on 22 March 2012. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 164,000,000 and its paid up capital is Rs. 82,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Promo Tec India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2020.

Directors of Promo Tec India Private Limited are Yuichi Iwase, Koichi Horikiri, Satoshi Ishii, Neeru Saini and Lakshita Sabnani.

Promo Tec India Private Limited's Corporate Identification Number is (CIN) U74140HR2012FTC045439 and its registration number is 45439.Its Email address is [email protected] and its registered address is F-143, RICHMOND PARK DLF CITY, PHASE-4 Gurugram Gurgaon HR 122001 IN.

Current status of Promo Tec India Private Limited is - Active.

Company Details

CIN

U74140HR2012FTC045439

Company Name

PROMO TEC INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

45439

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

22 March 2012

Age of Company

12 years, 0 month, 27 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹164,000,000

Paid up capital

₹82,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 December 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PROMO TEC INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-143, RICHMOND PARK DLF CITY, PHASE-4 Gurugram Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

03488041

YUICHI IWASE

Director

29 September 2017

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Company Designation Appointment Date Cessation Date

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05167241

KOICHI HORIKIRI

Managing Director

22 March 2012

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Company Designation Appointment Date

Currently Koichi Horikiri is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07044171

SATOSHI ISHII

Director

28 October 2014

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Company Designation Appointment Date

Currently Satoshi Ishii is not associated with any company.

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DAMPS4238B

NEERU SAINI

Company Secretary

15 January 2013

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Company Designation Appointment Date

TCNS LIMITED

Company Secretary

01 July 2018

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Company Designation Appointment Date Cessation Date

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FNDPS0151R

LAKSHITA SABNANI

Company Secretary

01 October 2017

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Company Designation Appointment Date

ADVANCE SYNTEX LIMITED

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25 January 2016

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02 February 2022

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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