Company Information

CIN
Status
Date of Incorporation
27 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jitendra Kumar Tiwari
Jitendra Kumar Tiwari
Director/Designated Partner
for over 3 years
Neel Manoj Doshi
Neel Manoj Doshi
Director
for over 1 year
Sujata Doshi Manoj
Sujata Doshi Manoj
Director
for over 21 years
Manoj Dhirajlal Doshi
Manoj Dhirajlal Doshi
Managing Director
for over 1 year

Past Directors

Charges

0
25 October 2013
Kotak Mahindra Bank Limited
7 Crore
28 June 2010
Ing Vysya Bank Limited
3 Crore
22 May 2010
Ing Vysya Bank Limited
3 Crore
24 September 2003
The South Indian Bank Limited
1 Crore
06 November 2007
The South Indian Bank Limited
1 Crore
12 August 2022
Others
0
03 June 2022
Others
0
28 April 2022
Others
0
22 May 2010
Ing Vysya Bank Limited
0
24 September 2003
The South Indian Bank Limited
0
06 November 2007
The South Indian Bank Limited
0
25 October 2013
Kotak Mahindra Bank Limited
0
28 June 2010
Ing Vysya Bank Limited
0
12 August 2022
Others
0
03 June 2022
Others
0
28 April 2022
Others
0
22 May 2010
Ing Vysya Bank Limited
0
24 September 2003
The South Indian Bank Limited
0
06 November 2007
The South Indian Bank Limited
0
25 October 2013
Kotak Mahindra Bank Limited
0
28 June 2010
Ing Vysya Bank Limited
0
12 August 2022
Others
0
03 June 2022
Others
0
28 April 2022
Others
0
22 May 2010
Ing Vysya Bank Limited
0
24 September 2003
The South Indian Bank Limited
0
06 November 2007
The South Indian Bank Limited
0
25 October 2013
Kotak Mahindra Bank Limited
0
28 June 2010
Ing Vysya Bank Limited
0

Documents

Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Letter of the charge holder stating that the amount has been satisfied-15122020
Form DPT-3-29092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-08072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Frequently Asked Questions

When was the Premier clearing agency private limited incorporated?

The Premier clearing agency private limited was incorporated with ROC on 27 March 2003 as .

Where has the Premier clearing agency private limited been incorporated?

The company was incorporated in Mumbai with registration number 139758.

What is the E-filing status of the company?

The status of Premier clearing agency private limited is Active.

Number of Key Management personnel of the Premier clearing agency private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Premier clearing agency private limited?

The appointed directors in the company are:

  • Manoj dhirajlal doshi
  • Sujata doshi manoj
  • Neel manoj doshi
  • Jitendra kumar tiwari