Company Information
CIN
Status
Date of Incorporation
19 March 1998
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchit Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hardik Bharat Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Jayantilal Patel
Director
over 5 years ago
over 5 years ago
Hariharan Bhuthalingam
Director
over 5 years ago
over 5 years ago
Venugopal Perumal
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajeev Ranjan Vederah
Director
about 13 years ago
about 13 years ago
Gurpur Goplaakrishna Shenoy
Managing Director
almost 27 years ago
almost 27 years ago
Past Directors
Gopinathan Pillai Krishna Kumar
Director
over 5 years ago
over 5 years ago
Neehar Aggarwal
Additional Director
over 6 years ago
over 6 years ago
Wilton Alfredo Henriques
Director
about 13 years ago
about 13 years ago
Natamkar Jameel Ahamed
Director
over 21 years ago
over 21 years ago
Shahul Hameed
Director
about 23 years ago
about 23 years ago
Vankadari Chinnareddeppa Chetty
Director
about 26 years ago
about 26 years ago
Neena Shenoy
Whole Time Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 3] Cleaning, Polishing, Scouring And Abrasive Preparations; Laundry Detergents; Soaps For Brightening Textiles; Cleaning Preparations For Fabrics
[Class : 3] Cleaning, Polishing, Scouring And Abrasive Preparations; Laundry Detergent; Laundry Soaps; Soaps For Brightening Textiles
[Class : 3] Cleaning, Polishing, Scouring And Abrasive Preparations; Dishwashing Preparations
View +26 more Brands for Premier Tissues (India) Limited.
Charges
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 MGT-6-24092020_signed
Form PAS-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
Declaration by first director-23092020
Form DIR-12-23092020_signed
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-13112019_signed
Interest in other entities;-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form MGT-14-08112019_signed