Company Information

CIN
U27104UP1999PLC024630
Status
Date of Incorporation
23 July 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
87,960,000
Authorised Capital
90,000,000

Directors

Kumari Rashmi
Kumari Rashmi
Director/Designated Partner
for over 1 year
Pankaj Kaya
Pankaj Kaya
Director
for almost 4 years
Arun Kumar Jain
Arun Kumar Jain
Director
for about 6 years
Anshul Kaya
Anshul Kaya
Director
for almost 4 years
. Rachna
. Rachna
Director/Designated Partner
for almost 4 years
Himit Jain
Himit Jain
Director/Designated Partner
for about 1 year

Past Directors

Raghubir Singh
Raghubir Singh
Director
about 6 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
about 23 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 25 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
over 25 years ago

Charges

40 Crore
10 January 2008
State Bank Of India
40 Crore
10 March 2008
Housing Development Finance Corporation Limited
50 Lak
18 May 2004
Rajasthan Financial Corpoation
2 Crore
16 September 2004
State Bank Of India
4 Crore
20 May 2002
Bank Of India
3 Crore
05 April 2007
U.p. Financial Corporation
60 Lak
08 November 1999
Allahabad Bank
37 Lak
10 January 2008
State Bank Of India
0
18 May 2004
Rajasthan Financial Corpoation
0
16 September 2004
State Bank Of India
0
08 November 1999
Allahabad Bank
0
20 May 2002
Bank Of India
0
10 March 2008
Housing Development Finance Corporation Limited
0
05 April 2007
U.p. Financial Corporation
0
10 January 2008
State Bank Of India
0
18 May 2004
Rajasthan Financial Corpoation
0
16 September 2004
State Bank Of India
0
08 November 1999
Allahabad Bank
0
20 May 2002
Bank Of India
0
10 March 2008
Housing Development Finance Corporation Limited
0
05 April 2007
U.p. Financial Corporation
0

Documents

Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-09102020_signed
Optional Attachment-(3)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form MGT-14-03102020_signed
Form PAS-3-03102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Form PAS-6-22092020_signed
Form SH-7-22092020-signed
Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Copy of the resolution for alteration of capital;-15092020
Altered memorandum of association-15092020
Altered articles of association;-15092020
Altered memorandum of assciation;-15092020

Frequently Asked Questions

When was the Premier ispat limited incorporated?

The Premier ispat limited was incorporated with ROC on 23 July 1999 as .

Where has the Premier ispat limited been incorporated?

The company was incorporated in Kanpur with registration number 024630.

What is the E-filing status of the company?

The status of Premier ispat limited is Active.

Number of Key Management personnel of the Premier ispat limited?

The company has 10 key management personnel in the company.

Who are the directors of the Premier ispat limited?

The appointed directors in the company are:

  • Amit kumar jain
  • Vinay kumar jain
  • Arun kumar jain
  • Ajay kumar jain
  • Raghubir singh
  • Himit jain
  • Anshul kaya
  • Pankaj kaya
  • . rachna
  • Kumari rashmi