Company Information

CIN
U51101TN1995PLC031524
Status
Date of Incorporation
24 May 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,100,000
Authorised Capital
55,000,000

Directors

Jeganathan Dhanabalan
Jeganathan Dhanabalan
Director/Designated Partner
for over 15 years
Arulsamy Joseph Selvaraj
Arulsamy Joseph Selvaraj
Director/Designated Partner
for over 15 years
Anandhu Santhamoorthy Prem Kumar
Anandhu Santhamoorthy Prem Kumar
Director/Designated Partner
for about 14 years

Past Directors

Muthusamy Muthukannan
Muthusamy Muthukannan
Additional Director
about 14 years ago
Mullikottu Veetil Chathu Kutty
Mullikottu Veetil Chathu Kutty
Director
about 16 years ago
Arumainathan Xavier Nicholas Prabhu
Arumainathan Xavier Nicholas Prabhu
Director
about 16 years ago
Jairani Adiseshan
Jairani Adiseshan
Director
about 16 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Altered articles of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-11112019-signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form DPT-3-01112019-signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Form AOC-4(XBRL)-22072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019

Frequently Asked Questions

When was the Premium cinemas limited incorporated?

The Premium cinemas limited was incorporated with ROC on 24 May 1995 as .

Where has the Premium cinemas limited been incorporated?

The company was incorporated in Chennai with registration number 031524.

What is the E-filing status of the company?

The status of Premium cinemas limited is Active.

Number of Key Management personnel of the Premium cinemas limited?

The company has 7 key management personnel in the company.

Who are the directors of the Premium cinemas limited?

The appointed directors in the company are:

  • Jairani adiseshan
  • Arumainathan xavier nicholas prabhu
  • Mullikottu veetil chathu kutty
  • Anandhu santhamoorthy prem kumar
  • Muthusamy muthukannan
  • Arulsamy joseph selvaraj
  • Jeganathan dhanabalan