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PROVOGUE (INDIA) LIMITED

PROVOGUE (INDIA) LIMITED, located in Mumbai, is driven by PUNIT GOENKA, AMITABH TANEJA, NIGAM ANILBHAI PATEL, SALIL ANUPENDRANATH CHATURVEDI and DEEP SUBHASH GUPTA. It is a Public company, incorporated on Nov 17, 1997. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 111924 and its Corporate Identification Number (CIN) is L18101MH1997PLC111924 having an Active status currently.

PROVOGUE (INDIA) LIMITED's registered address is 105/106, Provogue House, 1st Floor, Off New Link Road, Andheri West Mumbai Mumbai City MH 400053 IN. Its Annual General Meeting (AGM) was last held on Sep 28, 2017. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2017, with an authorized share capital of 33,00,00,000 and its paid-up capital is 23,33,82,000.

The primary email address of the contact person is investorservice@provogue.com

Basic Information
CIN :L18101MH1997PLC111924
Registration Number :111924
Date of Incorporation :Nov 17, 1997
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :330000000
Paidup Capital :233382000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 28, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 2607000000 31/12/2003 05/11/2015 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 62500000 11/08/2008 - CLOSED
Movable property (not being pledge) 40000000 24/03/2004 - CLOSED
Book debts; Movable property (not being pledge) 50000000 08/06/2015 - OPEN
Book debts; Floating charge 25000000 30/12/2013 - CLOSED
Book debts; Movable property (not being pledge) 150000000 15/05/2010 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 50000000 10/12/2014 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 50000000 27/05/2014 - CLOSED
Book debts; Movable property (not being pledge) 700000000 24/03/2007 - CLOSED
- 825000000 23/02/2010 28/11/2011 CLOSED
Immovable property or any interest therein 500000000 28/11/2011 - CLOSED
Book debts; Movable property (not being pledge) 50000000 29/08/2015 - OPEN
Book debts 1845000000 27/12/2003 12/10/2010 OPEN
Book debts; Floating charge; Movable property (not being pledge) 50000000 25/11/2013 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Please refer Point No 14 650000000 14/02/2013 15/07/2016 OPEN

Contact Information

Email Id : investorservice@provogue.com
Registered Office Address : 105/106, Provogue House, 1st Floor, Off New Link Road, Andheri West Mumbai Mumbai City MH 400053 IN.

Director Details

PUNIT GOENKA

CIN:

L18101MH1997PLC111924

DIN:

00031263

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Nov 27, 2009

Whether DSC Registered:

-

Expiry Date of DSC:

-

AMITABH TANEJA

CIN:

L18101MH1997PLC111924

DIN:

00031257

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Dec 13, 2004

Whether DSC Registered:

-

Expiry Date of DSC:

-

NIGAM ANILBHAI PATEL

CIN:

L18101MH1997PLC111924

DIN:

01515586

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Nov 17, 1997

Whether DSC Registered:

-

Expiry Date of DSC:

-

SALIL ANUPENDRANATH CHATURVEDI

CIN:

L18101MH1997PLC111924

DIN:

00004768

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Nov 17, 1997

Whether DSC Registered:

-

Expiry Date of DSC:

-

DEEP SUBHASH GUPTA

CIN:

L18101MH1997PLC111924

DIN:

00004788

Present Residential Address:

-

Designation:

Whole-time director

Date of Appointment:

Nov 17, 1997

Whether DSC Registered:

-

Expiry Date of DSC:

-

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