Company Information

CIN
U70102MH2006PTC160913
Status
Date of Incorporation
31 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Santosh Shantilal Muthiyan
Santosh Shantilal Muthiyan
Director/Designated Partner
for over 1 year
Vinod Premchand Surana
Vinod Premchand Surana
Director
for over 18 years

Past Directors

Gagandeepsingh Charanjeetsingh Juneja
Gagandeepsingh Charanjeetsingh Juneja
Director
about 7 years ago
Gurudeep Singh Rajpal
Gurudeep Singh Rajpal
Additional Director
over 8 years ago
Rajesh Bhagwanrao Pawar
Rajesh Bhagwanrao Pawar
Additional Director
almost 11 years ago

Charges

0
22 July 2011
Sicom Limited
25 Crore
05 April 2006
Deogiri Nagari Sahakari Bank Limited
3 Crore
22 July 2011
Sicom Limited
0
05 April 2006
Deogiri Nagari Sahakari Bank Limited
0
22 July 2011
Sicom Limited
0
05 April 2006
Deogiri Nagari Sahakari Bank Limited
0
22 July 2011
Sicom Limited
0
05 April 2006
Deogiri Nagari Sahakari Bank Limited
0

Documents

Form DIR-12-30062018_signed
Notice of resignation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Evidence of cessation;-29062018
Interest in other entities;-29062018
Annual return as per schedule V of the Companies Act,1956-13062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062018
Form 66-13062018_signed
Form 23AC-13062018_signed
Form 20B-13062018_signed
Directors report as per section 134(3)-06062018
Optional Attachment-(2)-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form DIR-12-06062018_signed
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed

Frequently Asked Questions

What is the date of Premchand resorts and apartments private limited incorporation?

Incorporation date of the company is 31 March 2006 .

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 5.

Premchand resorts and apartments private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod premchand surana
  • Rajesh bhagwanrao pawar
  • Santosh shantilal muthiyan
  • Gagandeepsingh charanjeetsingh juneja
  • Gurudeep singh rajpal