Company Information

CIN
U14102KL2013PTC034660
Status
Date of Incorporation
30 July 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50
Authorised Capital
5,000,000

Directors

. Shihabudheen
. Shihabudheen
Director/Designated Partner
for about 1 year
Mubarak Chalil Mayangottu
Mubarak Chalil Mayangottu
Director/Designated Partner
for about 1 year
Elatt Zainudeen
Elatt Zainudeen
Director
for almost 4 years
Kallidumbil Abdul Basith
Kallidumbil Abdul Basith
Director/Designated Partner
for 11 months
Saleem Abdul
Saleem Abdul
Individual Promoter
for over 6 years
Hisham Erakkottu Cholayil
Hisham Erakkottu Cholayil
Director/Designated Partner
for almost 2 years

Past Directors

Mohamed Firoz .
Mohamed Firoz .
Director
over 6 years ago
Aboobacker Sidheeque
Aboobacker Sidheeque
Director
over 11 years ago
. Ahamed Kabeer Pulikal
. Ahamed Kabeer Pulikal
Director
over 11 years ago

Charges

0
07 March 2014
Vijaya Bank
1 Crore
07 March 2014
Vijaya Bank
0
07 March 2014
Vijaya Bank
0
07 March 2014
Vijaya Bank
0

Documents

Form DPT-3-09072020-signed
Form DPT-3-08072020-signed
Optional Attachment-(3)-07072020
List of share holders, debenture holders;-07072020
Optional Attachment-(4)-07072020
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(4)-13042019
Optional Attachment-(3)-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed

Frequently Asked Questions

What is the date of Premier infra granites india private limited incorporation?

Incorporation date of the company is 30 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 9.

Premier infra granites india private limited has appointed how many directors?

The appointed directors in the company are:

  • . ahamed kabeer pulikal
  • Aboobacker sidheeque
  • Hisham erakkottu cholayil
  • Saleem abdul
  • Mohamed firoz .
  • Kallidumbil abdul basith
  • Elatt zainudeen
  • Mubarak chalil mayangottu
  • . shihabudheen