Company Information

CIN
U31300DL2005PTC132591
Status
Date of Incorporation
02 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Shashi Sethi
Shashi Sethi
Director/Designated Partner
for almost 18 years
Kunal Sethi
Kunal Sethi
Director/Designated Partner
for almost 20 years

Past Directors

Rajiv Sethi
Rajiv Sethi
Director
almost 20 years ago
Atul Sethi
Atul Sethi
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form DPT-3-26062019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-10012017

Frequently Asked Questions

What is the date of Premium luminaries private limited incorporation?

Incorporation date of the company is 02 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Premium luminaries private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul sethi
  • Rajiv sethi
  • Kunal sethi
  • Shashi sethi