Company Information

CIN
Status
Date of Incorporation
18 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
90,000,000
Authorised Capital
150,000,000

Directors

Priyamvada Arvind Iyer
Priyamvada Arvind Iyer
Director
for over 1 year
Arvind Shrinivasan Iyer
Arvind Shrinivasan Iyer
Managing Director
for almost 22 years

Past Directors

Arjun Arvind Iyer
Arjun Arvind Iyer
Additional Director
over 8 years ago

Charges

11 Crore
05 December 2018
Housing Development Finance Corporation Limited
1 Crore
14 February 2018
Axis Bank Limited
1 Crore
17 November 2017
Hdfc Bank Limited
7 Crore
19 March 2015
Indiabulls Housing Finance Limited
1 Crore
23 May 2014
Bank Of India - Dharampeth Branch
1 Crore
04 March 2016
Rbl Bank Limited
13 Crore
27 February 2006
Bank Of India
6 Crore
25 January 2012
Export-import Bank Of India
8 Crore
24 May 2004
Hdfc Bank Ltd
1 Crore
03 March 2005
Hdfc Bank Limited
1 Crore
27 September 2022
Bank Of India
0
31 January 2022
Bank Of India
0
05 December 2018
Others
0
14 February 2018
Others
0
17 November 2017
Hdfc Bank Limited
0
04 March 2016
Others
0
24 May 2004
Hdfc Bank Ltd
0
27 February 2006
Bank Of India
0
03 March 2005
Hdfc Bank Limited
0
19 March 2015
Indiabulls Housing Finance Limited
0
23 May 2014
Bank Of India - Dharampeth Branch
0
25 January 2012
Export-import Bank Of India
0
27 September 2022
Bank Of India
0
31 January 2022
Bank Of India
0
05 December 2018
Others
0
14 February 2018
Others
0
17 November 2017
Hdfc Bank Limited
0
04 March 2016
Others
0
24 May 2004
Hdfc Bank Ltd
0
27 February 2006
Bank Of India
0
03 March 2005
Hdfc Bank Limited
0
19 March 2015
Indiabulls Housing Finance Limited
0
23 May 2014
Bank Of India - Dharampeth Branch
0
25 January 2012
Export-import Bank Of India
0
27 September 2022
Bank Of India
0
31 January 2022
Bank Of India
0
05 December 2018
Others
0
14 February 2018
Others
0
17 November 2017
Hdfc Bank Limited
0
04 March 2016
Others
0
24 May 2004
Hdfc Bank Ltd
0
27 February 2006
Bank Of India
0
03 March 2005
Hdfc Bank Limited
0
19 March 2015
Indiabulls Housing Finance Limited
0
23 May 2014
Bank Of India - Dharampeth Branch
0
25 January 2012
Export-import Bank Of India
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-23102020-signed
Auditor?s certificate-02092020
Form DPT-3-17062020-signed
Form MSME FORM I-14052020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-10112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date on which the Premier nutraceuticals private limited incorporated?

Premier nutraceuticals private limited was incorporated on 18 February 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Premier nutraceuticals 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 nutraceuticals private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.