Company Information

CIN
U14102AP1987PLC007993
Status
Date of Incorporation
25 November 1987
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
9,822,700
Authorised Capital
10,000,000

Directors

Megha .
Megha .
Director/Designated Partner
for over 3 years
Anoop Chemmanur
Anoop Chemmanur
Director/Designated Partner
for almost 2 years
Johnson .
Johnson .
Director/Designated Partner
for about 6 years

Past Directors

Purathur Thomas Sebastian
Purathur Thomas Sebastian
Director
over 5 years ago
Chiramel Joseph Vincent
Chiramel Joseph Vincent
Director
over 5 years ago
Pranab Sankar
Pranab Sankar
Additional Director
over 7 years ago
Raokrishnapapgaralapuri .
Raokrishnapapgaralapuri .
Director
about 30 years ago

Charges

2 Crore
29 July 1994
Bank Of Baroda
2 Crore
10 December 1990
Bank Of Baroda
22 Lak
10 December 1990
Bank Of Baroda
0
29 July 1994
Bank Of Baroda
0
10 December 1990
Bank Of Baroda
0
29 July 1994
Bank Of Baroda
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-23072020-signed
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Optional Attachment-(3)-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Form ADT-1-08122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form DPT-3-03072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019

Frequently Asked Questions

What is the date on which the Premier granites ltd incorporated?

Premier granites ltd was incorporated on 25 November 1987 .

In which state has the company been incorporated?

The company is based in Vijayawada.

Is the Premier granites ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Premier granites ltd?

7 of directors are associated with the company.

What is the number of directors associated with Premier granites ltd?

7 of directors are associated with the company.