Company Information

CIN
Status
Date of Incorporation
30 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Uday Shaw
Uday Shaw
Director
for almost 2 years
Prabodh Mishra
Prabodh Mishra
Director
for almost 2 years

Past Directors

Dipak Kumar Tibrewal
Dipak Kumar Tibrewal
Director
almost 5 years ago
Ayushi Surana
Ayushi Surana
Director
almost 11 years ago
Amit Surana
Amit Surana
Director
almost 11 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 11 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
over 11 years ago

Documents

Form ADT-3-19112020_signed
Resignation letter-19112020
Notice of resignation;-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Declaration by first director-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Interest in other entities;-02012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
Form DIR-12-15032019_signed
Interest in other entities;-15032019

Frequently Asked Questions

When was the Premio vincom private limited incorporated?

The Premio vincom private limited was incorporated with ROC on 30 May 2013 as .

Where has the Premio vincom private limited been incorporated?

The company was incorporated in Kolkata with registration number 193999.

What is the E-filing status of the company?

The status of Premio vincom private limited is Active.

Number of Key Management personnel of the Premio vincom private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Premio vincom private limited?

The appointed directors in the company are:

  • Manoj kumar tibrewal
  • Pawan kumar shah
  • Amit surana
  • Ayushi surana
  • Prabodh mishra
  • Uday shaw
  • Dipak kumar tibrewal