Company Information

CIN
U70101WB1996PTC081485
Status
Date of Incorporation
26 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,979,000
Authorised Capital
60,000,000

Directors

Saanchi Gupta
Saanchi Gupta
Director/Designated Partner
for almost 3 years
Puja Agarwal
Puja Agarwal
Director/Designated Partner
for over 15 years
Rekha Gupta
Rekha Gupta
Director
for about 28 years
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
for over 1 year

Past Directors

Abhishek Kumar Gupta
Abhishek Kumar Gupta
Additional Director
over 12 years ago
Bhana Ram Gupta
Bhana Ram Gupta
Director
over 19 years ago

Charges

1 Crore
10 January 2012
Yes Bank Limited
1 Crore
10 February 2020
Hdfc Bank Limited
0
10 January 2012
Yes Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
10 January 2012
Yes Bank Limited
0

Documents

Optional Attachment-(1)-13032020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-13102018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed

Frequently Asked Questions

What is the date on which the Premier enclave private limited incorporated?

Premier enclave private limited was incorporated on 26 September 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Premier enclave private limited compliant?

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

What is the number of directors associated with Premier enclave private limited?

6 of directors are associated with the company.

What is the number of directors associated with Premier enclave private limited?

6 of directors are associated with the company.