Company Information

CIN
U65993WB1996PTC079108
Status
Date of Incorporation
04 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
668,360,000
Authorised Capital
670,000,000

Directors

Hasmukh Amritlal Shah
Hasmukh Amritlal Shah
Director
for over 28 years
Ashwin Shantilal Mehta
Ashwin Shantilal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Dharmesh Mehta
Dharmesh Mehta
Director
about 15 years ago
Rohit Amritlal Shah
Rohit Amritlal Shah
Director
over 18 years ago
Gajendra Amritlal Shah
Gajendra Amritlal Shah
Director
over 28 years ago

Charges

25 Crore
11 April 2019
Barclays Investments & Loans (india) Private Limited
25 Crore
11 April 2019
Others
0
11 April 2019
Others
0
11 April 2019
Others
0
11 April 2019
Others
0
11 April 2019
Others
0

Documents

Form DPT-3-21102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Auditor?s certificate-21102020
List of depositors-21102020
Optional Attachment-(1)-21102020
Form ADT-1-03102020_signed
Optional Attachment-(2)-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Copy of the intimation sent by company-26092020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Company CSR policy as per section 135(4)-26112019

Frequently Asked Questions

What is the date of Premier capital & securities private limited incorporation?

Incorporation date of the company is 04 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Premier capital & securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmesh mehta
  • Hasmukh amritlal shah
  • Rohit amritlal shah
  • Gajendra amritlal shah
  • Ashwin shantilal mehta