Company Information

CIN
U50103MP1994PTC008325
Status
Date of Incorporation
11 May 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
1,500,000

Directors

Prabal Goyal
Prabal Goyal
Director/Designated Partner
for over 6 years
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
for over 1 year

Past Directors

Divyansh Goyal
Divyansh Goyal
Director
almost 9 years ago
Ritu Kapoor
Ritu Kapoor
Additional Director
about 13 years ago
Kailash Chandra Goyal
Kailash Chandra Goyal
Managing Director
over 30 years ago

Charges

0
20 March 2017
State Bank Of India
10 Lak
25 September 1997
Bank Of India
35 Lak
01 March 2004
Uco Bank
67 Lak
20 March 2017
State Bank Of India
0
25 September 1997
Bank Of India
0
01 March 2004
Uco Bank
0
20 March 2017
State Bank Of India
0
25 September 1997
Bank Of India
0
01 March 2004
Uco Bank
0
20 March 2017
State Bank Of India
0
25 September 1997
Bank Of India
0
01 March 2004
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190828
Form MGT-14-08082019-signed
Altered articles of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Altered memorandum of association-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(4)-08082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Optional Attachment-(4)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Frequently Asked Questions

What is the date of Premanchal overseas private limited incorporation?

Incorporation date of the company is 11 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Premanchal overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh goyal
  • Ritu kapoor
  • Kailash chandra goyal
  • Divyansh goyal
  • Prabal goyal