Company Information

CIN
U61200MH1997PLC107987
Status
Date of Incorporation
13 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rishik Suresh Gupta
Rishik Suresh Gupta
Director/Designated Partner
for over 1 year
Manoj Patodia
Manoj Patodia
Director/Designated Partner
for about 2 years
Akshay Rajesh Gupta
Akshay Rajesh Gupta
Director/Designated Partner
for over 1 year
Manoj Mehra
Manoj Mehra
Director
for about 16 years
Naresh Ramkala Gupta
Naresh Ramkala Gupta
Director
for about 2 years
Suresh Ramkala Gupta
Suresh Ramkala Gupta
Director/Designated Partner
for over 27 years
Rajesh Ramkala Gupta
Rajesh Ramkala Gupta
Director/Designated Partner
for over 27 years

Past Directors

Gautam Ratanlal Kejriwal
Gautam Ratanlal Kejriwal
Additional Director
almost 2 years ago
Ekta Suresh Gupta
Ekta Suresh Gupta
Director
over 27 years ago
Rashmi Rajesh Gupta
Rashmi Rajesh Gupta
Director
over 27 years ago

Charges

2 Crore
29 January 2019
Hdfc Bank Limited
2 Crore
29 January 2019
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Form DPT-3-16092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-01072019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019

Frequently Asked Questions

What is the incorporation date of the Premier global logistics limited?

Incorporation date of the company is 13 May 1997 .

What is the state of the Premier global logistics limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Premier global logistics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Premier global logistics limited?

Premier global logistics limited has appointed 10 of directors.

Who are the appointed Directors in Premier global logistics limited?

The appointed directors in the company are:

  • Rajesh ramkala gupta
  • Suresh ramkala gupta
  • Naresh ramkala gupta
  • Rashmi rajesh gupta
  • Ekta suresh gupta
  • Gautam ratanlal kejriwal
  • Manoj mehra
  • Manoj patodia
  • Akshay rajesh gupta
  • Rishik suresh gupta