Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
220,000,000
Authorised Capital
220,000,000

Directors

Tushar Kumar Ved
Tushar Kumar Ved
Director/Designated Partner
almost 3 years ago
Gaelle Ann Bernard
Gaelle Ann Bernard
Director/Designated Partner
almost 4 years ago
Helene Marie Bernadette Bellengier
Helene Marie Bernadette Bellengier
Director/Designated Partner
about 6 years ago
Neeraj Bherumal Teckchandani
Neeraj Bherumal Teckchandani
Director/Designated Partner
about 7 years ago
Arun Pagarani
Arun Pagarani
Director/Designated Partner
over 12 years ago

Past Directors

Julien Remi Marie Pollet
Julien Remi Marie Pollet
Additional Director
about 7 years ago
Ambika Padmanabhan
Ambika Padmanabhan
Alternate Director
over 7 years ago
Frederic David Vansteenkiste
Frederic David Vansteenkiste
Alternate Director
over 8 years ago
Yannick Raymond Marcel Demarles
Yannick Raymond Marcel Demarles
Additional Director
about 9 years ago
Patrice Pierre Lepoutre
Patrice Pierre Lepoutre
Director
about 11 years ago
Vincent Michel Claude Debels
Vincent Michel Claude Debels
Director
about 11 years ago
Bruno Jean Pierre Lepoutre
Bruno Jean Pierre Lepoutre
Director
about 11 years ago
Emeric Hugues Broudehoux
Emeric Hugues Broudehoux
Additional Director
over 11 years ago
Julien Francois Christian Bera
Julien Francois Christian Bera
Alternate Director
about 12 years ago
Anne Francoise Marie Steverlynck
Anne Francoise Marie Steverlynck
Alternate Director
about 12 years ago
Hamir Keshavji Asher
Hamir Keshavji Asher
Director
over 12 years ago

Registered Trademarks

Promod (Logo) Promod

[Class : 35] Services Of Retail Sale And Services Of Wholesale For The Trade Of Clothing, Scarves, Swim Trunks, Footwear, Of Boots, Headgear, Perfumes, Glasses, Of Jewellery, Watches And Fine Leather Goods And Fashion Accessories, Namely Jewels For Portables, Hair Bands, Jewels For Shoes, Key Rings, Gloves, Scarves, Belts, Stoles, Badges, Barrettes, Headbands, Services O...

Promod Promod

[Class : 35] Hiring Of An Ad Space, Advertising Including Online Advertising On A Computer Network, Commercial And Administrative Management, Shop Window Dressing, Demonstration Of Goods, Publication Of Publicity Texts, Organization Of Exposure To Advertizing Business Ends/, Sales Promotion (For Others), Service Of Assistance To The Exploitation Of A Business Enterprise, Ser...

Promod Promod

[Class : 24] Textiles, Bed & Table Covers, Bed Linen, Household Linen, Table Linen.
View +3 more Brands for Promod India Private Limited.

Documents

Form DIR-12-05012021_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DPT-3-05112020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-28092020_signed
Form DPT-3-15092020-signed
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Form INC-22-30062020_signed
Optional Attachment-(2)-30062020
Copy of board resolution authorizing giving of notice-30062020
Optional Attachment-(1)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019