Company Information

CIN
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rupa Dhanuka
Rupa Dhanuka
Director/Designated Partner
for over 1 year
Peeyush Dhanuka
Peeyush Dhanuka
Director/Designated Partner
for over 1 year

Past Directors

Mayur Bhardwaj
Mayur Bhardwaj
Additional Director
about 10 years ago
Girish Chandra Dhanuka
Girish Chandra Dhanuka
Director
about 13 years ago
Hitesh Dhanuka
Hitesh Dhanuka
Director
about 13 years ago

Trademarks

Sunshine Premia Woodtech

[Class : 20] Furnitures, Modular Furniture, Furniture Hardware Kitchen Shutters & Cabinets, Wardrobes, Bathroom Vanity, Doors For Offices And Homes, Bedroom Furniture, Home Furniture Tables, Beds, Cupboard, Dinning Table, Drawer Units, Office Furniture, Executive Tables, Workstations, Conference Tables, Cabinets, Furniture Of Wood File Cabinets, Furniture Mouldings, Furnitu...

Premia Premia Woodtech

[Class : 20] Furnitures, Modular Furniture, Furniture Hardware Kitchen Shutters & Cabinets, Wardrobes, Bathroom Vanity, , Doors For Offices And Homes, Bedroom Furniture, Home Furniture Tables, Beds, Cupboard, Dinning Table, Drawer Units, Office Furniture, Executive Tables, Workstations, Conference Tables, Cabinets, Furniture Of Wood File Cabinets, Furniture Mouldings, Furni...

Charges

6 Lak
19 December 2018
Hdfc Bank Limited
6 Lak
19 December 2018
Hdfc Bank Limited
0
19 December 2018
Hdfc Bank Limited
0
19 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-09032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form DPT-3-03072019
Form MSME FORM I-09062019_signed
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Optional Attachment-(1)-23022019
Instrument(s) of creation or modification of charge;-23022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-05102017_signed

Frequently Asked Questions

What is the date of Premia woodtech private limited incorporation?

Incorporation date of the company is 14 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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.

Premia woodtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Peeyush dhanuka
  • Hitesh dhanuka
  • Girish chandra dhanuka
  • Mayur bhardwaj
  • Rupa dhanuka