Company Information

CIN
U74900MH2014PTC259749
Status
Date of Incorporation
26 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Shirley Viraf Adajania
Shirley Viraf Adajania
Director/Designated Partner
for over 2 years
Manit Jagadish Shroff
Manit Jagadish Shroff
Director
for about 5 years
Viren Bhawanji Dedhia
Viren Bhawanji Dedhia
Director/Designated Partner
for over 1 year
Sushil Kishore Premchand
Sushil Kishore Premchand
Director/Designated Partner
for almost 10 years

Past Directors

Nityanand Shekar Shenoy
Nityanand Shekar Shenoy
Director
almost 10 years ago
Haridas Domba Suvarna
Haridas Domba Suvarna
Director
almost 10 years ago

Charges

4 Crore
17 March 2016
Induslnd Bank
4 Crore
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0

Documents

Form DPT-3-06052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(2)-01102019
Form DPT-3-26062019
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018

Frequently Asked Questions

What is the date of Premchand business management private limited incorporation?

Incorporation date of the company is 26 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Premchand business management private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kishore premchand
  • Viren bhawanji dedhia
  • Nityanand shekar shenoy
  • Haridas domba suvarna
  • Manit jagadish shroff
  • Shirley viraf adajania