Company Information

CIN
U74899DL1977PTC008804
Status
Date of Incorporation
06 December 1977
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
11,199,500
Authorised Capital
22,500,000

Directors

Rajesh Singh Pratap
Rajesh Singh Pratap
Director/Designated Partner
for about 2 years
Pawanjit Singh Ahluwalia
Pawanjit Singh Ahluwalia
Managing Director
for almost 15 years
Lavanjit Singh
Lavanjit Singh
Director/Designated Partner
for almost 2 years

Past Directors

Pradeep Kumar Kanaujia
Pradeep Kumar Kanaujia
Additional Director
over 3 years ago
Neeraj Singh
Neeraj Singh
Managing Director
over 6 years ago
Purnima Ahluwalia
Purnima Ahluwalia
Director
almost 25 years ago

Charges

5 Crore
22 July 2013
Hdfc Bank Limited
4 Crore
22 July 2013
Hdfc Bank Limited
3 Crore
28 February 2011
Hdfc Bank Limited
15 Crore
28 February 2011
Hdfc Bank Limited
15 Crore
08 August 2008
Barclays Bank Plc
5 Crore
18 August 2009
Barclays Bank Plc
5 Crore
17 January 2009
Barclays Bank Plc
5 Crore
18 September 2006
Icici Bank Limited
2 Crore
18 July 2020
Icici Bank Limited
1 Crore
05 July 2020
Icici Bank Limited
3 Crore
01 February 2022
Others
0
05 July 2020
Others
0
18 July 2020
Others
0
22 July 2013
Hdfc Bank Limited
0
17 January 2009
Barclays Bank Plc
0
22 July 2013
Hdfc Bank Limited
0
18 August 2009
Barclays Bank Plc
0
28 February 2011
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
18 September 2006
Icici Bank Limited
0
08 August 2008
Barclays Bank Plc
0
01 February 2022
Others
0
05 July 2020
Others
0
18 July 2020
Others
0
22 July 2013
Hdfc Bank Limited
0
17 January 2009
Barclays Bank Plc
0
22 July 2013
Hdfc Bank Limited
0
18 August 2009
Barclays Bank Plc
0
28 February 2011
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
18 September 2006
Icici Bank Limited
0
08 August 2008
Barclays Bank Plc
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-14102020-signed
Form MSME FORM I-02102020_signed
Auditor?s certificate-26092020
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-18092020
Copy of MGT-8-18092020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form INC-22-25052020_signed
Copies of the utility bills as mentioned above (not older than two months)-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200309

Frequently Asked Questions

What is the incorporation date of the Premier shield private limited?

Incorporation date of the company is 06 December 1977 .

What is the state of the Premier shield private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Premier shield private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Premier shield private limited?

Premier shield private limited has appointed 6 of directors.

Who are the appointed Directors in Premier shield private limited?

The appointed directors in the company are:

  • Pawanjit singh ahluwalia
  • Purnima ahluwalia
  • Lavanjit singh
  • Rajesh singh pratap
  • Neeraj singh
  • Pradeep kumar kanaujia