Company Information

CIN
Status
Date of Incorporation
16 September 1981
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
25,212,500
Authorised Capital
34,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varadaraj Diya
Varadaraj Diya
Director/Designated Partner
over 1 year ago
Coimbatore Rangian Jeyabal
Coimbatore Rangian Jeyabal
Director/Designated Partner
over 1 year ago
. Shanthi Srinivasan
. Shanthi Srinivasan
Director/Designated Partner
almost 2 years ago
. Kavitha Chandran
. Kavitha Chandran
Director/Designated Partner
almost 2 years ago
Ramachandran Jagadish Chandran
Ramachandran Jagadish Chandran
Director/Designated Partner
almost 2 years ago
Karadibhavi Varadarajan Srinivasan
Karadibhavi Varadarajan Srinivasan
Director/Designated Partner
almost 2 years ago

Past Directors

Armaan Varadaraj
Armaan Varadaraj
Additional Director
about 3 years ago
Rohit Rajendran
Rohit Rajendran
Director
over 17 years ago
Sabitha Chandran
Sabitha Chandran
Director
over 22 years ago

Registered Trademarks

Premier Uniq Premier Evolvics

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Premier Ultimo Iro Premier Evolvics

[Class : 9] Textile Testing Machines, Cameras [Photography],Computer Operating Programs, Recorded,Data Media (Magnetic —), Data Media(optical —), Data Processing Apparatus,Detectors, Filters For Ultraviolet Rays, Forphotography, Filters [Photography], Lenses(optical —), Magnetic Data Media,Magnetic Data Media, Material Testinginstruments And Machines, Measuringappar...

Premier Aqura Nlmt Premier Evolvics

[Class : 9] Textile Testing Machines, Cameras [Photography], Computer Operating Programs, Recorded, Data Media (Magnetic —), Data Media (Optical —), Data Processing Apparatus, Detectors, Filters For Ultraviolet Rays, For Photography, Filters [Photography], Lenses (Optical —), Magnetic Data Media, Magnetic Data Media, Material Testing Instruments And Machines, Measuri...
View +23 more Brands for Premier Evolvics Private Limited.

Charges

0
30 December 2003
The Bank Of Nova Scotia
3 Crore
17 October 2003
Punjab National Bank
6 Crore
27 November 2003
Andhra Bank
6 Crore
27 November 2003
Andhra Bank
0
30 December 2003
The Bank Of Nova Scotia
0
17 October 2003
Punjab National Bank
0
27 November 2003
Andhra Bank
0
30 December 2003
The Bank Of Nova Scotia
0
17 October 2003
Punjab National Bank
0
27 November 2003
Andhra Bank
0
30 December 2003
The Bank Of Nova Scotia
0
17 October 2003
Punjab National Bank
0

Documents

Form DPT-3-17022021_signed
Optional Attachment-(1)-31122020
Form DPT-3-03042020-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26022020
XBRL document in respect Consolidated financial statement-26022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
Form AOC-4(XBRL)-26022020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-14-27042019_signed
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Letter of the charge holder stating that the amount has been satisfied-04022019
Form CHG-4-04022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form MGT-7-17012019_signed
Company CSR policy as per section 135(4)-12012019
Statement of Subsidiaries as per section 129 - Form AOC-1-12012019