Company Information

CIN
U27209KA2000PTC027739
Status
Date of Incorporation
05 September 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijayakumar Prithvi
Vijayakumar Prithvi
Director/Designated Partner
for 12 months
Vijay Kumar Randeep
Vijay Kumar Randeep
Director/Designated Partner
for 12 months
Varadappa Vijaykumar
Varadappa Vijaykumar
Director/Designated Partner
for 12 months
Varadappa Prabhakar
Varadappa Prabhakar
Director/Designated Partner
for almost 2 years
Varadappa Babu
Varadappa Babu
Director/Designated Partner
for 12 months

Past Directors

Sivakumar Vinayagam
Sivakumar Vinayagam
Director
about 17 years ago

Charges

9 Crore
30 June 2018
Hero Fincorp Limited
4 Crore
06 January 2017
Lic Housing Finance Ltd
2 Crore
08 September 2014
Canara Bank
5 Crore
26 July 2021
The Karur Vysya Bank Limited
3 Crore
06 January 2017
Others
0
30 June 2018
Others
0
26 July 2021
Others
0
08 September 2014
Canara Bank
0
06 January 2017
Others
0
30 June 2018
Others
0
26 July 2021
Others
0
08 September 2014
Canara Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-11012019_signed
Secretarial Audit Report-04012019
Company CSR policy as per section 135(4)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of Premier metachem private limited incorporation?

Incorporation date of the company is 05 September 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 metachem private limited has appointed how many directors?

The appointed directors in the company are:

  • Varadappa babu
  • Varadappa prabhakar
  • Sivakumar vinayagam
  • Varadappa vijaykumar
  • Vijay kumar randeep
  • Vijayakumar prithvi