Company Information

CIN
U25202TN2004PTC053374
Status
Date of Incorporation
31 May 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,778,800
Authorised Capital
17,000,000

Directors

Mohamed Fazal
Mohamed Fazal
Director/Designated Partner
for over 1 year
Mohamed Fayaz Fazal
Mohamed Fayaz Fazal
Director/Designated Partner
for about 5 years
Periyasamy Pillai Anandarajah
Periyasamy Pillai Anandarajah
Director/Designated Partner
for about 5 years
Ashokkumar Aakhash
Ashokkumar Aakhash
Director/Designated Partner
for almost 4 years
Mangilal Ashokkumar Jain
Mangilal Ashokkumar Jain
Director/Designated Partner
for almost 4 years
Vijaya Kumar Chainraj Jain
Vijaya Kumar Chainraj Jain
Director/Designated Partner
for about 1 year
Anura Kumarasinghe
Anura Kumarasinghe
Director/Designated Partner
for almost 20 years
Mohamed Hussain Mohamed Fazal
Mohamed Hussain Mohamed Fazal
Director/Designated Partner
for almost 20 years

Past Directors

Ahamed Hassen Cader
Ahamed Hassen Cader
Additional Director
about 11 years ago
Mohamed Hassan Basri Hameed
Mohamed Hassan Basri Hameed
Director
over 19 years ago
Sathak Abdul Kadar
Sathak Abdul Kadar
Director
over 20 years ago
Hameed Jamal
Hameed Jamal
Director
over 20 years ago

Charges

0
27 June 2005
Bank Of Leycon
50 Lak
27 June 2005
Bank Of Ceylon
50 Lak
27 June 2005
Bank Of Ceylon
50 Lak
27 June 2005
Bank Of Ceylon
0
27 June 2005
Bank Of Leycon
0
27 June 2005
Bank Of Ceylon
0
27 June 2005
Bank Of Ceylon
0
27 June 2005
Bank Of Leycon
0
27 June 2005
Bank Of Ceylon
0
27 June 2005
Bank Of Ceylon
0
27 June 2005
Bank Of Leycon
0
27 June 2005
Bank Of Ceylon
0

Documents

List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form PAS-3-30012020_signed
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.-30012020
Complete record of private placement offers and acceptances in Form PAS-5.-30012020
Copy of Board or Shareholders? resolution-30012020
Form DPT-3-07012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191114
Form MGT-14-14112019-signed
Form SH-7-14112019-signed
Form DIR-12-11112019_signed
Altered articles of association;-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Copy of the resolution for alteration of capital;-08112019
Altered memorandum of assciation;-08112019
Altered memorandum of association-08112019

Frequently Asked Questions

What is the incorporation date of the Premium aqua services private limited?

Incorporation date of the company is 31 May 2004 .

What is the state of the Premium aqua services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Premium aqua services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Premium aqua services private limited?

Premium aqua services private limited has appointed 12 of directors.

Who are the appointed Directors in Premium aqua services private limited?

The appointed directors in the company are:

  • Mohamed hussain mohamed fazal
  • Anura kumarasinghe
  • Mohamed hassan basri hameed
  • Vijaya kumar chainraj jain
  • Hameed jamal
  • Sathak abdul kadar
  • Ahamed hassen cader
  • Periyasamy pillai anandarajah
  • Mohamed fazal
  • Mangilal ashokkumar jain
  • Ashokkumar aakhash
  • Mohamed fayaz fazal