Company Information

CIN
U07010MP1979PLC001566
Status
Date of Incorporation
21 November 1979
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Veena Devi Jaju
Veena Devi Jaju
Director/Designated Partner
for over 32 years
Deokinandan Jaju
Deokinandan Jaju
Director/Designated Partner
for over 1 year

Past Directors

Piyush Jaju
Piyush Jaju
Additional Director
over 6 years ago
Shree Lal Lahoti
Shree Lal Lahoti
Director
about 15 years ago
Shiv Narain Kothari
Shiv Narain Kothari
Director
over 24 years ago

Charges

9 Lak
12 October 1987
Rajasthan State Industrial Development And Investment Corpor
9 Lak
11 September 2007
Icici Bank Limited
1 Crore
12 October 1987
Rajasthan State Industrial Development And Investment Corpor
0
11 September 2007
Icici Bank Limited
0
12 October 1987
Rajasthan State Industrial Development And Investment Corpor
0
11 September 2007
Icici Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form PAS-6-08122020_signed
Form MGT-14-07122020_signed
Form PAS-6-07122020_signed
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of Premier soya oil limited incorporation?

Incorporation date of the company is 21 November 1979 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Premier soya oil limited has appointed how many directors?

The appointed directors in the company are:

  • Veena devi jaju
  • Shree lal lahoti
  • Piyush jaju
  • Shiv narain kothari
  • Deokinandan jaju