Company Information

CIN
U85110KA1998PLC023512
Status
Date of Incorporation
19 March 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
112,408,540
Authorised Capital
120,000,000

Directors

Rajeev Ranjan Vederah
Rajeev Ranjan Vederah
Director
for almost 13 years
Hariharan Bhuthalingam
Hariharan Bhuthalingam
Director
for about 5 years
Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
for about 5 years
Gurpur Goplaakrishna Shenoy
Gurpur Goplaakrishna Shenoy
Managing Director
for over 26 years
Venugopal Perumal
Venugopal Perumal
Director/Designated Partner
for almost 6 years
Ruchit Patel
Ruchit Patel
Director/Designated Partner
for over 1 year
Hardik Bharat Patel
Hardik Bharat Patel
Director/Designated Partner
for over 1 year

Past Directors

Gopinathan Pillai Krishna Kumar
Gopinathan Pillai Krishna Kumar
Director
about 5 years ago
Neehar Aggarwal
Neehar Aggarwal
Additional Director
about 6 years ago
Wilton Alfredo Henriques
Wilton Alfredo Henriques
Director
almost 13 years ago
Natamkar Jameel Ahamed
Natamkar Jameel Ahamed
Director
over 21 years ago
Shahul Hameed
Shahul Hameed
Director
almost 23 years ago
Vankadari Chinnareddeppa Chetty
Vankadari Chinnareddeppa Chetty
Director
almost 26 years ago
Neena Shenoy
Neena Shenoy
Whole Time Director
over 26 years ago

Charges

0
14 July 2011
Yes Bank Limited
8 Crore
10 August 2015
Yes Bank Limited
2 Crore
14 July 2011
Yes Bank Limited
16 Crore
02 September 1999
Canara Bank
4 Lak
28 June 2008
Hdfc Bank Limited
3 Lak
27 August 2009
Canara Bank
42 Lak
17 December 2005
Centurion Bank Of Punjab Limited
3 Lak
10 October 2006
Centurion Bank Of Punjab Limited
2 Lak
18 October 2007
Centurion Bank Of Punjab Limited
7 Lak
28 March 2000
Bank Of India
20 Lak
28 March 2000
Bank Of India
27 Crore
28 March 2000
Bank Of India
20 Lak
22 February 2007
Union Bank Of India
3 Crore
20 August 2009
Bank Of India
5 Lak
17 March 2005
Icici Bank Limited
3 Lak
01 September 2004
Icici Bank Limited
5 Lak
26 August 2002
Canara Bank
3 Lak
02 September 1998
Canara Bank
4 Lak
17 March 2005
Icici Bank Limited
0
28 March 2000
Bank Of India
0
02 September 1998
Canara Bank
0
28 March 2000
Bank Of India
0
22 February 2007
Union Bank Of India
0
10 August 2015
Yes Bank Limited
0
14 July 2011
Yes Bank Limited
0
01 September 2004
Icici Bank Limited
0
18 October 2007
Centurion Bank Of Punjab Limited
0
10 October 2006
Centurion Bank Of Punjab Limited
0
02 September 1999
Canara Bank
0
26 August 2002
Canara Bank
0
14 July 2011
Yes Bank Limited
0
28 March 2000
Bank Of India
0
17 December 2005
Centurion Bank Of Punjab Limited
0
27 August 2009
Canara Bank
0
20 August 2009
Bank Of India
0
28 June 2008
Hdfc Bank Limited
0
17 March 2005
Icici Bank Limited
0
28 March 2000
Bank Of India
0
02 September 1998
Canara Bank
0
28 March 2000
Bank Of India
0
22 February 2007
Union Bank Of India
0
10 August 2015
Yes Bank Limited
0
14 July 2011
Yes Bank Limited
0
01 September 2004
Icici Bank Limited
0
18 October 2007
Centurion Bank Of Punjab Limited
0
10 October 2006
Centurion Bank Of Punjab Limited
0
02 September 1999
Canara Bank
0
26 August 2002
Canara Bank
0
14 July 2011
Yes Bank Limited
0
28 March 2000
Bank Of India
0
17 December 2005
Centurion Bank Of Punjab Limited
0
27 August 2009
Canara Bank
0
20 August 2009
Bank Of India
0
28 June 2008
Hdfc Bank Limited
0
17 March 2005
Icici Bank Limited
0
28 March 2000
Bank Of India
0
02 September 1998
Canara Bank
0
28 March 2000
Bank Of India
0
22 February 2007
Union Bank Of India
0
10 August 2015
Yes Bank Limited
0
14 July 2011
Yes Bank Limited
0
01 September 2004
Icici Bank Limited
0
18 October 2007
Centurion Bank Of Punjab Limited
0
10 October 2006
Centurion Bank Of Punjab Limited
0
02 September 1999
Canara Bank
0
26 August 2002
Canara Bank
0
14 July 2011
Yes Bank Limited
0
28 March 2000
Bank Of India
0
17 December 2005
Centurion Bank Of Punjab Limited
0
27 August 2009
Canara Bank
0
20 August 2009
Bank Of India
0
28 June 2008
Hdfc Bank Limited
0

Documents

Form PAS-6-26092020_signed
Form PAS-6-24092020_signed
Form MGT-6-24092020_signed
Optional Attachment-(1)-24092020
-24092020
Form MR-1-23092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23092020
Copy of shareholders resolution-23092020
Form DIR-12-23092020_signed
Declaration by first director-23092020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Form DIR-12-10032020_signed
Notice of resignation;-10032020
Evidence of cessation;-10032020
Form AOC-4(XBRL)-16122019-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-29112019

Frequently Asked Questions

When was the Premier tissues (india) limited incorporated?

The Premier tissues (india) limited was incorporated with ROC on 19 March 1998 as .

Where has the Premier tissues (india) limited been incorporated?

The company was incorporated in Bangalore with registration number 023512.

What is the E-filing status of the company?

The status of Premier tissues (india) limited is Active.

Number of Key Management personnel of the Premier tissues (india) limited?

The company has 14 key management personnel in the company.

Who are the directors of the Premier tissues (india) limited?

The appointed directors in the company are:

  • Rajeev ranjan vederah
  • Wilton alfredo henriques
  • Hariharan bhuthalingam
  • Hardik bharat patel
  • Bharat jayantilal patel
  • Gopinathan pillai krishna kumar
  • Ruchit patel
  • Neena shenoy
  • Gurpur goplaakrishna shenoy
  • Vankadari chinnareddeppa chetty
  • Natamkar jameel ahamed
  • Shahul hameed
  • Neehar aggarwal
  • Venugopal perumal