Company Information

CIN
L24111AS1994PLC004051
Status
Date of Incorporation
06 January 1994
Classes
Listing Status
Listed
Type
State
Shillong
ROC
ROC Shillong
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
50,066,640
Authorised Capital
60,000,000

Directors

Bimal Chandra Deori
Bimal Chandra Deori
Director/Designated Partner
for about 1 year
George Chacko
George Chacko
Director/Designated Partner
for over 1 year
Swapan Kumar Handique
Swapan Kumar Handique
Director/Designated Partner
for about 10 years
Anjan Talukdar
Anjan Talukdar
Director/Designated Partner
for over 29 years
Shantikam Hazarika
Shantikam Hazarika
Director
for over 24 years
Geetimala Baishya
Geetimala Baishya
Nominee Director
for over 10 years
Raj Kamal Bhuyan
Raj Kamal Bhuyan
Director/Designated Partner
for about 10 years
Anamika Chowdhary
Anamika Chowdhary
Director/Designated Partner
for over 15 years
Abhijit Barooah
Abhijit Barooah
Director/Designated Partner
for about 2 years

Past Directors

Dipak Kumar Deka
Dipak Kumar Deka
Nominee Director
over 6 years ago
Prithwish Chandra Mazumdar
Prithwish Chandra Mazumdar
Cfo(kmp)
over 9 years ago
Harendra Nath Das
Harendra Nath Das
Director
about 12 years ago
Nitin Chandra Baruah
Nitin Chandra Baruah
Director
over 15 years ago
Sabita Tamuli
Sabita Tamuli
Nominee Director
over 15 years ago
Munindra Kakati
Munindra Kakati
Director Appointed In Casual Vacancy
about 17 years ago
Om Joshi
Om Joshi
Nominee Director
about 18 years ago
Pranabananda Bharali
Pranabananda Bharali
Director
about 29 years ago

Charges

39 Crore
11 December 2012
State Bank Of India
24 Lak
20 January 2004
State Bank Of India
33 Crore
29 January 2001
Assam Industrial Development
10 Lak
31 March 2015
North Eastern Development Finance Corporation Limited
2 Crore
20 January 2004
North Eastern Development Finance Corporation Limited
5 Crore
14 October 2020
State Bank Of India
5 Crore
20 January 2004
State Bank Of India
0
15 November 2021
State Bank Of India
0
11 December 2012
State Bank Of India
0
31 March 2015
North Eastern Development Finance Corporation Limited
0
29 January 2001
Assam Industrial Development
0
20 January 2004
North Eastern Development Finance Corporation Limited
0
14 October 2020
State Bank Of India
0
20 January 2004
State Bank Of India
0
15 November 2021
State Bank Of India
0
11 December 2012
State Bank Of India
0
31 March 2015
North Eastern Development Finance Corporation Limited
0
29 January 2001
Assam Industrial Development
0
20 January 2004
North Eastern Development Finance Corporation Limited
0
14 October 2020
State Bank Of India
0

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
XBRL document in respect Consolidated financial statement-26122020
Copy of MGT-8-23122020
Shareholders-MGT_7_R76772912_CHANDANCSPB_20201223135155.xlsm
Form MGT-7-23122020_signed
Form MR-1-25112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112020
Optional Attachment-(1)-24112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-24112020
Copy of shareholders resolution-24112020
Copy of board resolution-24112020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form MGT-14-15102020_signed
Copy of agreement-14102020
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020

Frequently Asked Questions

What is the date on which the Premier cryogenics limited incorporated?

Premier cryogenics limited was incorporated on 06 January 1994 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Premier cryogenics limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Premier cryogenics limited?

17 of directors are associated with the company.

What is the number of directors associated with Premier cryogenics limited?

17 of directors are associated with the company.