Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
13,478,196
Authorised Capital
30,000,000

Directors

Shirish Jain
Shirish Jain
Additional Director
over 9 years ago
Anish Puspasen Jhaveri
Anish Puspasen Jhaveri
Additional Director
about 10 years ago
Soniya Arun Chandrachud
Soniya Arun Chandrachud
Director
almost 12 years ago

Past Directors

Sunil Vasant Diwakar
Sunil Vasant Diwakar
Additional Director
about 9 years ago
Arun Madhusudan Chandrachud
Arun Madhusudan Chandrachud
Director
about 12 years ago
Samarjit Samarendra Bose
Samarjit Samarendra Bose
Director
about 12 years ago

Registered Trademarks

Prothom Prothom Industries India

[Class : 28] Toys, Games, Playthings, Gymnastic And Sporting Articles, Included In Class 28.

Charges

49 Crore
08 March 2017
Catalyst Trusteeship Limited
6 Crore
05 January 2017
Rbl Bank Limited
5 Crore
23 December 2016
Axis Trustee Services Limited
6 Crore
23 December 2016
Axis Trustee Services Limited
6 Crore
01 June 2016
Rbl Bank Limited
26 Crore
30 July 2014
Punjab National Bank
5 Crore
23 December 2015
Axis Bank Limited
9 Crore
30 July 2014
Punjab National Bank
0
05 January 2017
Others
0
08 March 2017
Others
0
01 June 2016
Others
0
23 December 2016
Others
0
23 December 2015
Axis Bank Limited
0
23 December 2016
Others
0
30 July 2014
Punjab National Bank
0
05 January 2017
Others
0
08 March 2017
Others
0
01 June 2016
Others
0
23 December 2016
Others
0
23 December 2015
Axis Bank Limited
0
23 December 2016
Others
0
30 July 2014
Punjab National Bank
0
05 January 2017
Others
0
08 March 2017
Others
0
01 June 2016
Others
0
23 December 2016
Others
0
23 December 2015
Axis Bank Limited
0
23 December 2016
Others
0

Documents

Form CHG-9-29062018-signed
Certificate of registration of charge-20180629
Form CHG-9-07062017-signed
Certificate of registration of charge-20170607
Form PAS-3-06062017_signed
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
Instrument of creation or modification of charge-01062017
Copy of the resolution authorising the issue of the debenture series.-01062017
Copy of Board or Shareholders? resolution-30052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052017
Form CHG-9-22052017-signed
Certificate of registration of charge-20170522
Form INC-28-18052017-signed
Optional Attachment-(2)-10052017
Optional Attachment-(3)-10052017
Copy of the resolution authorising the issue of the debenture series.-10052017
Optional Attachment-(1)-10052017
Instrument of creation or modification of charge-10052017
Copy of court order or NCLT or CLB or order by any other competent authority.-08052017
Optional Attachment-(1)-08052017
Form PAS-3-04052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052017
Copy of Board or Shareholders? resolution-03052017
Evidence of cessation;-21042017
Form DIR-12-21042017_signed
Notice of resignation;-21042017
Instrument of creation or modification of charge-05042017
Copy of the resolution authorising the issue of the debenture series.-05042017
Optional Attachment-(1)-05042017