Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakeshbhai Ranchhodbhai Viradiya
Rakeshbhai Ranchhodbhai Viradiya
Director
over 7 years ago
Ajaykumar Ramniklal Satasiya
Ajaykumar Ramniklal Satasiya
Director
over 7 years ago

Past Directors

Sumitkumar Rameshbhai Bodra
Sumitkumar Rameshbhai Bodra
Director
over 9 years ago
Dharmesh Mansukhbhai Senjaliya
Dharmesh Mansukhbhai Senjaliya
Director
over 10 years ago
Laxman Rajaram Dabade
Laxman Rajaram Dabade
Director
over 10 years ago
Prakash Manubhai Gondaliya
Prakash Manubhai Gondaliya
Director
over 10 years ago
Sandip Himmatbhai Baravaliya
Sandip Himmatbhai Baravaliya
Director
over 11 years ago
Mohikkumar Jayantilal Seladiya
Mohikkumar Jayantilal Seladiya
Director
over 11 years ago
Vishal Vinubhai Balar
Vishal Vinubhai Balar
Director
about 13 years ago
Alpesh Rameshbhai Bodra
Alpesh Rameshbhai Bodra
Director
about 13 years ago
Kapilkumar Rameshbhai Balar
Kapilkumar Rameshbhai Balar
Director
almost 14 years ago

Registered Trademarks

Proera Group With Device Of... Proera Bizcon

[Class : 35] Retail And Wholesale Trading Of Textile Products, Import And Expotr, Advertising, Business Management, Business Administration, Office Function Included In Class 35.

Proera Proera Bizcon

[Class : 35] Services Related With Network Marketing, Trading And Marketing Services Related With F.M.C.G, And Clothing, Export Import.

Proera Bizcon Private Limited Proera Bizcon

[Class : 35] Services Related With Network Marketing, Trading And Marketing Services Related With F.M.C.G, And Clothing, Export Import.

Charges

3 Crore
20 July 2016
Indian Bank
3 Crore
20 July 2016
Indian Bank
0
20 July 2016
Indian Bank
0
20 July 2016
Indian Bank
0
20 July 2016
Indian Bank
0
20 July 2016
Indian Bank
0
20 July 2016
Indian Bank
0

Documents

Optional Attachment-(2)-27022019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(1)-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Form ADT-3-20092018-signed
Resignation letter-19092018
Proof of dispatch-11062018
Optional Attachment-(1)-11062018
Notice of resignation;-11062018
Acknowledgement received from company-11062018
Evidence of cessation;-11062018
Form DIR-11-11062018_signed
Form DIR-12-11062018_signed
Notice of resignation filed with the company-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Optional Attachment-(3)-04062018
Optional Attachment-(2)-04062018
Optional Attachment-(1)-04062018
Form DIR-12-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form DIR-12-26052018_signed
Optional Attachment-(1)-26052018
Optional Attachment-(2)-26052018