Company Information

CIN
U45203DL2012PLC239019
Status
Date of Incorporation
18 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

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 over 12 years

Past Directors

Radhey Shyam Jha
Radhey Shyam Jha
Director
over 8 years ago
Nishant Agarwal
Nishant Agarwal
Director
over 8 years ago
Lakhmi Chand Malhotra
Lakhmi Chand Malhotra
Additional Director
almost 9 years ago
Charanjeet Singh Dani
Charanjeet Singh Dani
Director
about 11 years ago
Rekha Shienh
Rekha Shienh
Director
about 11 years ago
Sanjay Bhardwaj
Sanjay Bhardwaj
Director
over 12 years ago

Documents

Form INC-22-22052017_signed
Copy of board resolution authorizing giving of notice-22052017
Copies of the utility bills as mentioned above (not older than two months)-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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 Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092016
Optional Attachment-(2)-28092016
Optional Attachment-(1)-28092016
Annual return as per schedule V of the Companies Act,1956-28092016
Form 20B-28092016_signed
Form 23AC-28092016_signed
Form 23ACA-28092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Optional Attachment-(1)-13092016
Form AOC-4-14092016_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form ADT-3-31082016-signed

Frequently Asked Questions

What is the date on which the Premia structures limited incorporated?

Premia structures limited was incorporated on 18 July 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Premia structures limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Premia structures limited?

9 of directors are associated with the company.

What is the number of directors associated with Premia structures limited?

9 of directors are associated with the company.