Company Information

CIN
U45400DL2014PTC268447
Status
Date of Incorporation
30 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
for over 8 years
Raju .
Raju .
Director/Designated Partner
for over 8 years
Tarun Shienh
Tarun Shienh
Director/Designated Partner
for about 9 years

Past Directors

Nishant Agarwal
Nishant Agarwal
Director
over 8 years ago
Lakhmi Chand Malhotra
Lakhmi Chand Malhotra
Additional Director
almost 9 years ago
Natasha Rajput
Natasha Rajput
Director
over 10 years ago
Luxmy Rajput
Luxmy Rajput
Director
over 10 years ago

Documents

Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Copy of board resolution authorizing giving of notice-22052017
Copies of the utility bills as mentioned above (not older than two months)-22052017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Optional Attachment-(1)-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form ADT-3-31082016-signed
Resignation letter-26082016
Evidence of cessation;-14072016
Notice of resignation;-14072016
Form DIR-12-14072016_signed
Declaration by first director-14072016
Optional Attachment-(1)-12072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Declaration by first director-12072016

Frequently Asked Questions

What is the date on which the Premia buildtech private limited incorporated?

Premia buildtech private limited was incorporated on 30 June 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Premia buildtech private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Premia buildtech private limited?

7 of directors are associated with the company.

What is the number of directors associated with Premia buildtech private limited?

7 of directors are associated with the company.