Company Information

CIN
U50100HR2012PTC047193
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for about 12 years
Punit Gera
Punit Gera
Director/Designated Partner
for about 12 years

Past Directors

Sugna Devi
Sugna Devi
Director
over 7 years ago
Prince .
Prince .
Director
almost 9 years ago
Vipin Gera
Vipin Gera
Director
almost 9 years ago
Sanjay Gera
Sanjay Gera
Director
about 12 years ago

Charges

3 Crore
16 February 2017
Tata Capital Financial Services Limited
3 Crore
28 March 2013
Canara Bank
75 Lak
28 September 2020
Tata Capital Financial Services Limited
60 Lak
23 May 2023
Hdfc Bank Limited
0
16 February 2017
Tata Capital Financial Services Limited
0
28 September 2020
Tata Capital Financial Services Limited
0
28 March 2013
Canara Bank
0
23 May 2023
Hdfc Bank Limited
0
16 February 2017
Tata Capital Financial Services Limited
0
28 September 2020
Tata Capital Financial Services Limited
0
28 March 2013
Canara Bank
0
23 May 2023
Hdfc Bank Limited
0
16 February 2017
Tata Capital Financial Services Limited
0
28 September 2020
Tata Capital Financial Services Limited
0
28 March 2013
Canara Bank
0

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy of board resolution authorizing giving of notice-15022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the date on which the Premium automation private limited incorporated?

Premium automation private limited was incorporated on 21 September 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Premium automation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Premium automation private limited?

6 of directors are associated with the company.

What is the number of directors associated with Premium automation private limited?

6 of directors are associated with the company.