Company Information

CIN
U99999TG1981PTC003129
Status
Date of Incorporation
30 July 1981
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Pallavi Mody
Pallavi Mody
Director/Designated Partner
for over 29 years
Nihar Kiran Mody
Nihar Kiran Mody
Director/Designated Partner
for over 1 year

Past Directors

Kiran Chimanlal Mody
Kiran Chimanlal Mody
Director
over 43 years ago

Charges

184 Crore
14 January 2013
Kotak Mahindra Prime Limited
19 Crore
16 November 2012
Kotak Mahindra Prime Limited
12 Crore
29 April 2011
Kotak Mahindra Prime Limited
5 Crore
30 December 2010
Kotak Mahindra Prime Limited
20 Crore
12 November 2010
Kotak Mahindra Bank Limited
20 Crore
03 August 1998
I.d.b.i. Bank Ltd.
1 Crore
17 June 1996
The Industrial Finance Corp. Of India Ltd.
1 Crore
01 October 1993
Bank Of Baroda
5 Lak
03 December 1985
Andhra Pradesh State Financial Corporation
2 Lak
16 December 2020
Kotak Mahindra Prime Limited
35 Crore
28 September 2020
Kotak Mahindra Prime Limited
26 Crore
28 September 2020
Kotak Mahindra Prime Limited
44 Crore
28 September 2022
Others
0
14 January 2013
Others
0
16 December 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
03 December 1985
Andhra Pradesh State Financial Corporation
0
30 December 2010
Kotak Mahindra Prime Limited
0
17 June 1996
The Industrial Finance Corp. Of India Ltd.
0
01 October 1993
Bank Of Baroda
0
12 November 2010
Others
0
03 August 1998
I.d.b.i. Bank Ltd.
0
16 November 2012
Kotak Mahindra Prime Limited
0
29 April 2011
Kotak Mahindra Prime Limited
0
28 September 2022
Others
0
14 January 2013
Others
0
16 December 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
03 December 1985
Andhra Pradesh State Financial Corporation
0
30 December 2010
Kotak Mahindra Prime Limited
0
17 June 1996
The Industrial Finance Corp. Of India Ltd.
0
01 October 1993
Bank Of Baroda
0
12 November 2010
Others
0
03 August 1998
I.d.b.i. Bank Ltd.
0
16 November 2012
Kotak Mahindra Prime Limited
0
29 April 2011
Kotak Mahindra Prime Limited
0

Documents

Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-08062020-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018

Frequently Asked Questions

What is the date of Premier switchgears private limited incorporation?

Incorporation date of the company is 30 July 1981 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 3.

Premier switchgears private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran chimanlal mody
  • Nihar kiran mody
  • Pallavi mody