Company Information

CIN
Status
Date of Incorporation
11 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
4,775,000
Authorised Capital
5,000,000

Directors

Deepak Kunhiraman
Deepak Kunhiraman
Director
for over 22 years
Shantilal Dungarshi Maru
Shantilal Dungarshi Maru
Director
for over 15 years
Pramesh Chunilal Rambhiya
Pramesh Chunilal Rambhiya
Director/Designated Partner
for over 15 years

Past Directors

Janaki Kunhi Raman
Janaki Kunhi Raman
Additional Director
over 12 years ago
Seema Ketan Savla
Seema Ketan Savla
Director
over 15 years ago
Ramnik Dungarshi Maru
Ramnik Dungarshi Maru
Director
over 15 years ago

Documents

Form DPT-3-01092020-signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form AOC-4-22062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Evidence of cessation;-27032018
Notice of resignation;-27032018

Frequently Asked Questions

What is the date of Premier infotech private limited incorporation?

Incorporation date of the company is 11 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Premier infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramesh chunilal rambhiya
  • Shantilal dungarshi maru
  • Ramnik dungarshi maru
  • Seema ketan savla
  • Deepak kunhiraman
  • Janaki kunhi raman