Company Information

CIN
L65921WB1990PLC048885
Status
Date of Incorporation
23 April 1990
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,824,000
Authorised Capital
102,500,000

Directors

Vikash Kumar Raut
Vikash Kumar Raut
Director/Designated Partner
for over 2 years
Abhishek Kumar Gupta
Abhishek Kumar Gupta
Director
for about 1 year
Yashu Gupta
Yashu Gupta
Director
for over 19 years
Saanchi Gupta
Saanchi Gupta
Director/Designated Partner
for almost 4 years
Rekha Gupta
Rekha Gupta
Director
for about 12 years
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
for over 1 year

Past Directors

Abhishek Mohta
Abhishek Mohta
Additional Director
about 4 years ago
Bipinbihari Bihari Mishra
Bipinbihari Bihari Mishra
Director
about 9 years ago
Bhana Ram Gupta
Bhana Ram Gupta
Director
over 19 years ago

Documents

Form DIR-12-31102020_signed
Declaration by first director-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Secretarial Audit Report-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

When was the Premier auto finance ltd incorporated?

The Premier auto finance ltd was incorporated with ROC on 23 April 1990 as .

Where has the Premier auto finance ltd been incorporated?

The company was incorporated in Kolkata with registration number 048885.

What is the E-filing status of the company?

The status of Premier auto finance ltd is Active.

Number of Key Management personnel of the Premier auto finance ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Premier auto finance ltd?

The appointed directors in the company are:

  • Bipinbihari bihari mishra
  • Mahesh kumar gupta
  • Rekha gupta
  • Bhana ram gupta
  • Abhishek kumar gupta
  • Yashu gupta
  • Abhishek mohta
  • Saanchi gupta
  • Vikash kumar raut