Company Information

CIN
U24232HR2005PTC035932
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
234,538,830
Authorised Capital
335,000,000

Directors

Debjit Patra
Debjit Patra
Director
for about 11 years
Saumen Chakraborty
Saumen Chakraborty
Director/Designated Partner
for over 2 years
Nupur Mehrotra
Nupur Mehrotra
Director/Designated Partner
for over 1 year
Goutam Das
Goutam Das
Director/Designated Partner
for about 12 years
Prabuddha Kumar Kundu
Prabuddha Kumar Kundu
Director/Designated Partner
for over 1 year
Avijit Das
Avijit Das
Director/Designated Partner
for almost 19 years

Past Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director
about 12 years ago
Priyanka Manghwani
Priyanka Manghwani
Company Secretary
over 14 years ago
Narahari Kousik
Narahari Kousik
Additional Director
about 16 years ago
John Ernest Siddall
John Ernest Siddall
Director
almost 19 years ago
Peter John Lennox
Peter John Lennox
Director
almost 19 years ago

Charges

1 Crore
05 July 2013
Canara Bank
1 Crore
16 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
Hdfc Bank Limited
0
05 July 2013
Canara Bank
0
07 September 2021
Hdfc Bank Limited
0
16 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
Hdfc Bank Limited
0
05 July 2013
Canara Bank
0
07 September 2021
Hdfc Bank Limited
0
16 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
Hdfc Bank Limited
0
05 July 2013
Canara Bank
0
07 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
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)-01112019
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-27092018_signed
List of share holders, debenture holders;-14092018
Copy of MGT-8-14092018
Optional Attachment-(1)-14092018
Form AOC-4(XBRL)-22082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082018
Optional Attachment-(1)-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018

Frequently Asked Questions

What is the date on which the Premas biotech private limited incorporated?

Premas biotech private limited was incorporated on 28 November 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Premas biotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Premas biotech private limited?

11 of directors are associated with the company.

What is the number of directors associated with Premas biotech private limited?

11 of directors are associated with the company.