The Company was incorporated in Mumbai Maharashtra as “Essel Marketing & Promotions Private Limited”private limited company under the Companies Act 1956 pursuant to a certificate of incorporation dated onSeptember 01 2006 issued by the RoC Mumbai Maharashtra. Thereafter the name of the Company waschanged to “Pramara Promotions Private Limited” pursuant to a resolution passed by the shareholders at theExtraordinary General Meeting held on January 14 2019 pursuant to which a fresh certificate of incorporationconsequent upon change of name was issued by the Registrar of Companies Maharashtra at Mumbai onFebruary 04 2019. Further the Company was converted from a private limited company to a public limitedcompany pursuant to a resolution passed in the extraordinary general meeting of the Shareholders held onDecember 15 2022 and consequently the name of the Company was changed to “Pramara PromotionsLimited” and a fresh certificate of incorporation consequent upon conversion from private company to publiccompany dated January 04 2023 was issued by the RoC to the Company.MAJOR EVENTS :2006-07- Incorporation of the Company in the name and style of “Essel Marketing & Promotions Private Limited”2013-14- Awarded Certificate of Recognition by gsk2015-16- Appreciation award for valuable contribution to Abbott in Abbott Partners Meet 2015.- Recognized as one of the top 5 most promising creative agencies by Silicon India Magazine2016-17- Registration of business as a body corporate as Essel Marketing & Promotions Private Limited in Hong Kong2017-18- Registration of business as a body corporate as Essel Marketing & Promotions (Shenzhen)Limited in China2022-23- Awarded certificate of compliance for “Good Manufacturing Practice (GMP) System by UK Certification & Inspection Limited.- Converted into Public Limited Company vide fresh certificate of incorporation dated January 04 2023 in the name and style of “Pramara Promotions Limited”
Name | Position |
---|---|
Mr. Rohit Lamba | Chairman & Managing Director |
Ms. Sheetal Lamba | WholeTime Director & CFO |
Mr. Sanket Lamba | Non Executive Director |
Mr. Suhail Motlekar | Independent Director |
Mr. Dalpat Mehta | Independent Director |