Company Information

CIN
Status
Date of Incorporation
15 June 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2022
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Ashwin Kumar Mani
Ashwin Kumar Mani
Director
for over 14 years
Senthil Kumar
Senthil Kumar
Director
for almost 2 years
Ramesh Venkataraman
Ramesh Venkataraman
Director
for over 14 years
Babu Kuruvilla Abraham
Babu Kuruvilla Abraham
Director
for over 14 years
Ramakrishnan Nagarajan
Ramakrishnan Nagarajan
Director
for almost 2 years

Past Directors

Documents

Form DPT-3-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form MGT-14-30122020_signed
Form AOC-4-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-13012020-signed
List of share holders, debenture holders;-31102019
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019_signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed

Frequently Asked Questions

When was the Premier criticare holdings private limited incorporated?

The Premier criticare holdings private limited was incorporated with ROC on 15 June 2010 as .

Where has the Premier criticare holdings private limited been incorporated?

The company was incorporated in Chennai with registration number 076148.

What is the E-filing status of the company?

The status of Premier criticare holdings private limited is Amalgamated.

Number of Key Management personnel of the Premier criticare holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Premier criticare holdings private limited?

The appointed directors in the company are:

  • Ramakrishnan nagarajan
  • Senthil kumar
  • Ashwin kumar mani
  • Babu kuruvilla abraham
  • Ramesh venkataraman