Company Information

CIN
U45201MH2004PTC146699
Status
Date of Incorporation
02 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Boman Rustom Irani
Boman Rustom Irani
Director
for about 18 years
Percy Chowdhry
Percy Chowdhry
Director
for about 18 years
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
for about 18 years
Neil John Rumao
Neil John Rumao
Director
for about 12 years

Past Directors

Kaushik Govindji Shah
Kaushik Govindji Shah
Director
about 9 years ago
Rohinton Jehangir Batliwalla
Rohinton Jehangir Batliwalla
Director
about 9 years ago
Amrita Dipesh Kothari
Amrita Dipesh Kothari
Director
about 9 years ago
Robert Ignatius Rumao
Robert Ignatius Rumao
Director
over 14 years ago
Mohammed Aquil Mohammed Ismail Qureshi
Mohammed Aquil Mohammed Ismail Qureshi
Director
over 20 years ago

Documents

Form MGT-14-14022019_signed
Altered memorandum of association-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered articles of association-14022019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-20112018_signed
Evidence of cessation;-20112018
Notice of resignation;-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Optional Attachment-(1)-24052018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

What is the incorporation date of the Premium build tech private limited?

Incorporation date of the company is 02 June 2004 .

What is the state of the Premium build tech private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Premium build tech private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Premium build tech private limited?

Premium build tech private limited has appointed 9 of directors.

Who are the appointed Directors in Premium build tech private limited?

The appointed directors in the company are:

  • Boman rustom irani
  • Percy chowdhry
  • Chandresh dinesh mehta
  • Mohammed aquil mohammed ismail qureshi
  • Amrita dipesh kothari
  • Rohinton jehangir batliwalla
  • Neil john rumao
  • Kaushik govindji shah
  • Robert ignatius rumao