Company Information

CIN
U45204DL2013PTC247224
Status
Date of Incorporation
10 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raju .
Raju .
Director/Designated Partner
for about 8 years
Tarun Shienh
Tarun Shienh
Director/Designated Partner
for almost 12 years

Past Directors

Rekha Shienh
Rekha Shienh
Director
almost 12 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
Declaration by first director-13122016
Evidence of cessation;-13122016
Form DIR-12-13122016_signed
Notice of resignation;-13122016
Acknowledgement received from company-10122016
Notice of resignation filed with the company-10122016
Form DIR-11-10122016_signed
Proof of dispatch-10122016
Letter of appointment;-09122016
Optional Attachment-(2)-09122016
Optional Attachment-(1)-09122016
Interest in other entities;-09122016
Form DIR-12-09122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Declaration by first director-09122016

Frequently Asked Questions

What is the date of Premia infrastructure private limited incorporation?

Incorporation date of the company is 10 January 2013 .

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 3.

Premia infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun shienh
  • Rekha shienh
  • Raju .