Company Information
CIN
Status
Date of Incorporation
23 July 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Himit Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Kumari Rashmi
Director/Designated Partner
over 1 year ago
over 1 year ago
. Rachna
Director/Designated Partner
about 4 years ago
about 4 years ago
Pankaj Kaya
Director
about 4 years ago
about 4 years ago
Anshul Kaya
Director
about 4 years ago
about 4 years ago
Arun Kumar Jain
Director
over 6 years ago
over 6 years ago
Past Directors
Raghubir Singh
Director
over 6 years ago
over 6 years ago
Vinay Kumar Jain
Director
over 23 years ago
over 23 years ago
Ajay Kumar Jain
Director
over 25 years ago
over 25 years ago
Amit Kumar Jain
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 7] Bulldozers, Machines And Machines Tools; Motors [Except For Vehicles]; Machine Couplings And Belting [Except For Vehicles]; Large Size Agricultural Implements; Incubators Being Goods Included In Class 7
[Class : 7] Bulldozers, Machines And Machines Tools; Motors [Except For Vehicles]; Machine Couplings And Belting [Except For Vehicles]; Large Sizeagricultural Implements; Incubators Being Goods Included In Class 7
[Class : 6] Iron Pipes And Iron Ores, Girde, Bars, Rebar[Sariya], Steel And Iron Angles, Wire Rods, Aluminium Pipes, Gp And Gc Sheets Being Goods Included In Class 6
View +5 more Brands for Premier Ispat Limited.
Charges
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
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Altered memorandum of assciation;-15092020
Altered memorandum of association-15092020
Altered articles of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Altered articles of association;-15092020
Copy of the resolution for alteration of capital;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Interest in other entities;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(3)-29082020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827