Company Information

CIN
U51909DL2011PTC217592
Status
Date of Incorporation
15 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
287,332,740
Authorised Capital
300,000,000

Directors

Ashok Jain
Ashok Jain
Director/Designated Partner
for over 1 year
Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
for over 1 year
Avijit Das
Avijit Das
Director/Designated Partner
for over 13 years
Debjit Patra
Debjit Patra
Director/Designated Partner
for about 8 years

Past Directors

Narahari Kousik
Narahari Kousik
Additional Director
over 13 years ago

Charges

63 Crore
14 March 2019
Citi Bank N.a.
21 Crore
22 December 2021
Icici Bank Limited
27 Crore
29 November 2021
Hdfc Bank Limited
15 Crore
22 December 2021
Others
0
29 November 2021
Hdfc Bank Limited
0
14 March 2019
Citi Bank N.a.
0
22 December 2021
Others
0
29 November 2021
Hdfc Bank Limited
0
14 March 2019
Citi Bank N.a.
0
22 December 2021
Others
0
29 November 2021
Hdfc Bank Limited
0
14 March 2019
Citi Bank N.a.
0
22 December 2021
Others
0
29 November 2021
Hdfc Bank Limited
0
14 March 2019
Citi Bank N.a.
0

Documents

Form DPT-3-24122020-signed
Form BEN - 2-07012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Company CSR policy as per section 135(4)-12112019
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Frequently Asked Questions

What is the date of Premas life sciences private limited incorporation?

Incorporation date of the company is 15 April 2011 .

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 5.

Premas life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Debjit patra
  • Avijit das
  • Praveen kumar gupta
  • Narahari kousik
  • Ashok jain