Company Information
CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,155,000
Authorised Capital
5,000,000
Directors
Praveen Kumar Dhariwal
Director
almost 3 years ago
almost 3 years ago
Sachin Dhariwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sureshchandra Motilal Dhariwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 11] Energy Saving Lamps (Cfl), Led Light Bulb Included In Class 11
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Importing Of Blanket Included In Class 35.
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 : 35] Importing Of Blanket Included In Class 35.
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 +1 more Brands for Promise India Exim Private Limited.
Charges
19 July 2017
Yes Bank Limited
1 Crore
05 July 2017
Yes Bank Limited
1 Crore
31 December 2008
Indusind Bank Limited
1 Crore
05 July 2017
Yes Bank Limited
0
31 December 2008
Indusind Bank Limited
0
19 July 2017
Yes Bank Limited
0
05 July 2017
Yes Bank Limited
0
31 December 2008
Indusind Bank Limited
0
19 July 2017
Yes Bank Limited
0
05 July 2017
Yes Bank Limited
0
31 December 2008
Indusind Bank Limited
0
19 July 2017
Yes Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-06102020-signed
Auditor?s certificate-19072020
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-30072019
Auditor?s certificate-30072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
