Company Information

CIN
L45201TN1988PLC015521
Status
Date of Incorporation
25 March 1988
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
413,500,600
Authorised Capital
441,500,000

Directors

Ramamoorthy . Swaminathan Iyer
Ramamoorthy . Swaminathan Iyer
Additional Director
for 11 months
Alampallam Vedam Ramalingam
Alampallam Vedam Ramalingam
Director/Designated Partner
for over 3 years
Kohila Ramachandran
Kohila Ramachandran
Additional Director
for about 9 years
Gunti Sharadha
Gunti Sharadha
Director/Designated Partner
for about 5 years
Raman Kuppurao
Raman Kuppurao
Director/Designated Partner
for over 3 years
Kytharam Naryanaiyer Narayanan
Kytharam Naryanaiyer Narayanan
Director/Designated Partner
for over 1 year

Past Directors

Narayana Mankalmurthi
Narayana Mankalmurthi
Managing Director
about 9 years ago
Gajavilli Krishna Rao .
Gajavilli Krishna Rao .
Additional Director
over 9 years ago
Vikram Mankal .
Vikram Mankal .
Director
over 9 years ago
Ranganathan Vathsala
Ranganathan Vathsala
Director
almost 14 years ago
Komaraiah Malka
Komaraiah Malka
Director
almost 14 years ago
Kongadu Viswanathan Murugan
Kongadu Viswanathan Murugan
Company Secretary
over 14 years ago
Rangaswami Ramakrishnan
Rangaswami Ramakrishnan
Director
about 15 years ago
Jagannathan Srinivasan
Jagannathan Srinivasan
Director
about 20 years ago
Aravamudhan Sriram
Aravamudhan Sriram
Director
about 20 years ago
Tadavaram Ragothamarao Murali .
Tadavaram Ragothamarao Murali .
Director
about 20 years ago

Charges

22 Crore
30 April 2014
Small Industries Development Bank Of India
10 Crore
27 March 2013
The Fedral Bank
12 Crore
12 March 1997
Maika Holdings Berhad
30 Lak
25 April 1995
Karnataka Bank Limited
2 Crore
30 March 2000
Global Trust Bank Ltd.
16 Crore
16 June 1998
Global Trust Bank Ltd.
7 Crore
13 June 1997
Global Trust Bank Ltd.
13 Crore
31 March 2007
Shriram Auto Finance
23 Crore
15 May 1998
Tvs Lakshmi Credit Limited
1 Crore
15 May 1998
Tvs Lakshmi Credit Limited
1 Crore
02 April 1997
Oriental Bank Of Commerce
6 Crore
16 July 1998
Oriental Bank Of Commerce
32 Crore
16 June 1998
Maika Holdings Berhad
10 Crore
02 April 1997
Oriental Bank Of Commerce
29 Crore
26 March 1998
Oriental Bank Of Commerce
16 Crore
13 June 1997
Oriental Bank Of Commerce
13 Crore
16 June 1998
Maika Holdings Berhad
10 Crore
16 June 1998
Oriental Bank Of Commerce
16 Crore
31 March 2007
Shriram Auto Finance
0
13 June 1997
Oriental Bank Of Commerce
0
16 June 1998
Global Trust Bank Ltd.
0
12 March 1997
Maika Holdings Berhad
0
13 June 1997
Global Trust Bank Ltd.
0
16 June 1998
Maika Holdings Berhad
0
16 June 1998
Oriental Bank Of Commerce
0
30 April 2014
Small Industries Development Bank Of India
0
30 March 2000
Global Trust Bank Ltd.
0
16 June 1998
Maika Holdings Berhad
0
25 April 1995
Karnataka Bank Limited
0
16 July 1998
Oriental Bank Of Commerce
0
27 March 2013
The Fedral Bank
0
26 March 1998
Oriental Bank Of Commerce
0
02 April 1997
Oriental Bank Of Commerce
0
02 April 1997
Oriental Bank Of Commerce
0
15 May 1998
Tvs Lakshmi Credit Limited
0
15 May 1998
Tvs Lakshmi Credit Limited
0
31 March 2007
Shriram Auto Finance
0
13 June 1997
Oriental Bank Of Commerce
0
16 June 1998
Global Trust Bank Ltd.
0
12 March 1997
Maika Holdings Berhad
0
13 June 1997
Global Trust Bank Ltd.
0
16 June 1998
Maika Holdings Berhad
0
16 June 1998
Oriental Bank Of Commerce
0
30 April 2014
Small Industries Development Bank Of India
0
30 March 2000
Global Trust Bank Ltd.
0
16 June 1998
Maika Holdings Berhad
0
25 April 1995
Karnataka Bank Limited
0
16 July 1998
Oriental Bank Of Commerce
0
27 March 2013
The Fedral Bank
0
26 March 1998
Oriental Bank Of Commerce
0
02 April 1997
Oriental Bank Of Commerce
0
02 April 1997
Oriental Bank Of Commerce
0
15 May 1998
Tvs Lakshmi Credit Limited
0
15 May 1998
Tvs Lakshmi Credit Limited
0

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4(XBRL)-22102020_signed
XBRL document in respect Consolidated financial statement-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form ADT-1-10082020_signed
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Form ADT-3-11062020_signed
Resignation letter-11062020
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
XBRL document in respect Consolidated financial statement-19042019
Optional Attachment-(1)-19042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042019
Form AOC-4(XBRL)-19042019_signed
Evidence of cessation;-17072018

Frequently Asked Questions

What is the incorporation date of the Premier energy and infrastructure limited?

Incorporation date of the company is 25 March 1988 .

What is the state of the Premier energy and infrastructure limited incorporation?

The state in which company is incorporated is Chennai.

What is the Premier energy and infrastructure limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Premier energy and infrastructure limited?

Premier energy and infrastructure limited has appointed 16 of directors.

Who are the appointed Directors in Premier energy and infrastructure limited?

The appointed directors in the company are:

  • Rangaswami ramakrishnan
  • Komaraiah malka
  • Tadavaram ragothamarao murali .
  • Vikram mankal .
  • Kohila ramachandran
  • Aravamudhan sriram
  • Jagannathan srinivasan
  • Kongadu viswanathan murugan
  • Ranganathan vathsala
  • Narayana mankalmurthi
  • Raman kuppurao
  • Alampallam vedam ramalingam
  • Kytharam naryanaiyer narayanan
  • Gajavilli krishna rao .
  • Ramamoorthy . swaminathan iyer
  • Gunti sharadha