Company Information

CIN
Status
Date of Incorporation
03 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Treating Minerals By Screening, Sorting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2022
Paid Up Capital
43,000,410
Authorised Capital
65,000,000

Directors

Henri Ouellet
Henri Ouellet
Director/Designated Partner
for over 9 years
Jean Belanger
Jean Belanger
Director/Designated Partner
for over 9 years
Mohit Vijay Malani
Mohit Vijay Malani
Director/Designated Partner
for almost 2 years
Andre Noreau
Andre Noreau
Director/Designated Partner
for over 10 years
Yogesh Vijay Malani
Yogesh Vijay Malani
Director/Designated Partner
for almost 2 years

Past Directors

Fernando Arachchige Tissa Anton Dinesh Chandraperu
Fernando Arachchige Tissa Anton Dinesh Chandraperu
Additional Director
about 12 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-05112020-signed
Form MSME FORM I-27102020_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form MGT-7-21112019_signed
Form MSME FORM I-30102019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-11072019
Form PAS-3-13022019_signed
Copy of Board or Shareholders? resolution-12022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Form SH-7-05022019-signed
Altered memorandum of assciation;-16012019

Frequently Asked Questions

When was the Premier tech aqua systems india private limited incorporated?

The Premier tech aqua systems india private limited was incorporated with ROC on 03 August 2012 as .

Where has the Premier tech aqua systems india private limited been incorporated?

The company was incorporated in Delhi with registration number 239814.

What is the E-filing status of the company?

The status of Premier tech aqua systems india private limited is Active.

Number of Key Management personnel of the Premier tech aqua systems india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Premier tech aqua systems india private limited?

The appointed directors in the company are:

  • Yogesh vijay malani
  • Fernando arachchige tissa anton dinesh chandraperu
  • Andre noreau
  • Jean belanger
  • Henri ouellet
  • Mohit vijay malani