Company Information

CIN
Status
Date of Incorporation
19 November 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kumaravel Kuppusamy
Kumaravel Kuppusamy
Director
for over 13 years
Srinivasan Santhanam
Srinivasan Santhanam
Director/Designated Partner
for over 1 year

Past Directors

John Joseph Timothy
John Joseph Timothy
Director
about 14 years ago

Charges

81 Lak
24 July 2012
Canara Bank
81 Lak
24 July 2012
Canara Bank
0
24 July 2012
Canara Bank
0
24 July 2012
Canara Bank
0

Documents

Form DIR-12-29092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-18032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019

Frequently Asked Questions

What is the date on which the Premier infrastructure products private limited incorporated?

Premier infrastructure products private limited was incorporated on 19 November 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Premier infrastructure products 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 infrastructure products private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.