Company Information

CIN
U65923KA1997PTC022191
Status
Date of Incorporation
01 May 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Divya Agarwal
Divya Agarwal
Director/Designated Partner
for over 6 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for over 1 year

Past Directors

Nisha Agarwal
Nisha Agarwal
Director
over 17 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Secretarial Audit Report-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form INC-22-16042019_signed
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Form AOC-4-10122018_signed

Frequently Asked Questions

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

Premier fintrade private limited was incorporated on 01 May 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Premier fintrade 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 fintrade private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.