Company Information

CIN
U45200MH2013PTC244187
Status
Date of Incorporation
08 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mamta Dwivedi
Mamta Dwivedi
Director/Designated Partner
for over 5 years
Pankaj Tiwari
Pankaj Tiwari
Director/Designated Partner
for over 11 years

Past Directors

Neeraj Ramshraya Tiwari
Neeraj Ramshraya Tiwari
Director
over 11 years ago

Charges

10 Crore
26 September 2016
Hdfc Bank Limited
10 Crore
10 March 2014
Canara Bank
5 Crore
26 September 2016
Hdfc Bank Limited
0
10 March 2014
Canara Bank
0
26 September 2016
Hdfc Bank Limited
0
10 March 2014
Canara Bank
0
26 September 2016
Hdfc Bank Limited
0
10 March 2014
Canara Bank
0
26 September 2016
Hdfc Bank Limited
0
10 March 2014
Canara Bank
0
26 September 2016
Hdfc Bank Limited
0
10 March 2014
Canara Bank
0
26 September 2016
Hdfc Bank Limited
0
10 March 2014
Canara Bank
0

Documents

Form DPT-3-30092020-signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-20092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Notice of resignation;-17082020
Form DIR-12-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708

Frequently Asked Questions

When was the Premier plant services & engineers private limited incorporated?

The Premier plant services & engineers private limited was incorporated with ROC on 08 June 2013 as .

Where has the Premier plant services & engineers private limited been incorporated?

The company was incorporated in Mumbai with registration number 244187.

What is the E-filing status of the company?

The status of Premier plant services & engineers private limited is Active.

Number of Key Management personnel of the Premier plant services & engineers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Premier plant services & engineers private limited?

The appointed directors in the company are:

  • Neeraj ramshraya tiwari
  • Pankaj tiwari
  • Mamta dwivedi