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PROMOD INDIA PRIVATE LIMITED




Promod India Private Limited is a Private incorporated on 17 May 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220,000,000 and its paid up capital is Rs. 220,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Promod 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 March 2021.

Directors of Promod India Private Limited are Neeraj Bherumal Teckchandani, Tushar Kumar Naval Ved, Arun Pagarani, Julien Remi Marie Pollet, Yannick Raymond Marcel Demarles, Helene Marie Bernadette Bellengier, Gaelle Ann Bernard, Jyoti Maheshwari, Heman Kumar Shah and Harsha Vishwanath Salian.

Promod India Private Limited's Corporate Identification Number is (CIN) U74120MH2013PTC243423 and its registration number is 243423.Its Email address is [email protected] and its registered address is 907B MITTAL COMMERCIA ,CTS NO 1629 ,MAROL JB NAGAR ,NR MITTAL ESTATE ,ANDHERI EAST MUMBAI Mumbai City MH 400059 IN.

Current status of Promod India Private Limited is - Active.

Company Details

CIN

U74120MH2013PTC243423

Company Name

PROMOD INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

243423

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 May 2013

Age of Company

10 years, 11 month, 8 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

₹220,000,000

Paid up capital

₹220,000,000

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 March 2021

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 PROMOD INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

907B MITTAL COMMERCIA ,CTS NO 1629 ,MAROL JB NAGAR ,NR MITTAL ESTATE ,ANDHERI EAST MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

01995441

NEERAJ BHERUMAL TECKCHANDANI

Director

26 June 2018

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03521308

TUSHAR KUMAR NAVAL VED

Director

17 May 2013

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05193839

ARUN PAGARANI

Director

17 May 2013

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Company Designation Appointment Date

RARE & BASICS INDIA PRIVATE LIMITED

Director

06 March 2021

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06686452

JULIEN REMI MARIE POLLET

Director

13 November 2013

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Company Designation Appointment Date

Currently Julien Remi Marie Pollet is not associated with any company.

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07583036

YANNICK RAYMOND MARCEL DEMARLES

Director

08 September 2016

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Company Designation Appointment Date

Currently Yannick Raymond Marcel Demarles is not associated with any company.

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08455441

HELENE MARIE BERNADETTE BELLENGIER

Director

20 May 2019

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Currently Helene Marie Bernadette Bellengier is not associated with any company.

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09506277

GAELLE ANN BERNARD

Director

22 February 2022

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Currently Gaelle Ann Bernard is not associated with any company.

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BBBPS2171K

Jyoti Maheshwari

Company Secretary

22 December 2017

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BGEPS8799D

HEMAN KUMAR SHAH

Company Secretary

15 June 2016

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Currently Heman Kumar Shah is not associated with any company.

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CURPS9220H

HARSHA VISHWANATH SALIAN

Company Secretary

01 January 2019

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Company Designation Appointment Date

APPAREL GATEWAY CAFE INDIA PRIVATE LIMITED

Company Secretary

01 June 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

PROMOD INDIA PVT LTD

MALADKANDIVALI

400059

401 4TH FLOOR SKYLINE ICONNEAR MITTLE ESTATEA.K ROAD ANDHERI EAST598MH

*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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