Company Information

CIN
Status
Date of Incorporation
09 August 1977
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,055,960
Authorised Capital
70,000,000

Directors

Sudipta Datta
Sudipta Datta
Director/Designated Partner
for about 1 year
Radhe Shyam Goenka
Radhe Shyam Goenka
Director/Designated Partner
for over 5 years
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director
for over 25 years
Shampa Paul
Shampa Paul
Director/Designated Partner
for over 1 year
Vinit Agrawal
Vinit Agrawal
Director/Designated Partner
for about 10 years
Santinath Paul
Santinath Paul
Director/Designated Partner
for almost 2 years

Past Directors

Jagdamba Kedia
Jagdamba Kedia
Additional Director
about 7 years ago
Vineeta Poddar
Vineeta Poddar
Director
over 7 years ago
Mina Bansal
Mina Bansal
Director
about 8 years ago
Komal Surana
Komal Surana
Director
about 9 years ago
Rajiv Kumar Tibrewal
Rajiv Kumar Tibrewal
Director
over 15 years ago
Pramod Bajoria
Pramod Bajoria
Director
over 15 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 23 years ago
Rikhab Das Daga
Rikhab Das Daga
Director
about 25 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
over 37 years ago

Charges

0
28 June 2013
Emami Limited
200 Crore
25 July 2019
Catalyst Trusteeship Limited
537 Crore
25 July 2019
Others
0
28 June 2013
Emami Limited
0
25 July 2019
Others
0
28 June 2013
Emami Limited
0

Documents

Supplementary or Test audit report under section 143-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Secretarial Audit Report-14122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-14122020
Form AOC-4 CFS NBFC(Ind AS)-14122020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-09112020_signed
Directors report as per section 134(3)-07112020
Secretarial Audit Report-07112020
Statement of Subsidiaries as per section 129 - Form AOC-1-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112020
Form AOC-4 NBFC(IND AS) additional attachment-07112020_signed
Form AOC-4 NBFC(IND AS)-07112020_signed
Form DIR-12-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Frequently Asked Questions

When was the Premier ferro alloys & securities limited incorporated?

The Premier ferro alloys & securities limited was incorporated with ROC on 09 August 1977 as .

Where has the Premier ferro alloys & securities limited been incorporated?

The company was incorporated in Kolkata with registration number 031117.

What is the E-filing status of the company?

The status of Premier ferro alloys & securities limited is Active.

Number of Key Management personnel of the Premier ferro alloys & securities limited?

The company has 15 key management personnel in the company.

Who are the directors of the Premier ferro alloys & securities limited?

The appointed directors in the company are:

  • Pramod bajoria
  • Aditya vardhan agarwal
  • Radhe shyam goenka
  • Rajesh kumar agarwal
  • Santinath paul
  • Madan lal agarwal
  • Rikhab das daga
  • Rajiv kumar tibrewal
  • Vinit agrawal
  • Mina bansal
  • Komal surana
  • Vineeta poddar
  • Jagdamba kedia
  • Shampa paul
  • Sudipta datta