Company Information

CIN
Status
Date of Incorporation
24 June 1992
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
65,537,000
Authorised Capital
100,000,000

Directors

Ruchismita Patel
Ruchismita Patel
Director/Designated Partner
for about 1 year
Arti Gour
Arti Gour
Director/Designated Partner
for about 1 year
Papita Nandi
Papita Nandi
Director/Designated Partner
for about 1 year
Manisha Sudip Bhattacharya
Manisha Sudip Bhattacharya
Director/Designated Partner
for about 1 year
Sarita Pandey
Sarita Pandey
Director/Designated Partner
for over 1 year

Past Directors

Swati Singh
Swati Singh
Whole Time Director
about 5 years ago
Nitin Kanodia
Nitin Kanodia
Director
almost 6 years ago
Deoraj Pathak
Deoraj Pathak
Director
almost 6 years ago
Sushma Bandi
Sushma Bandi
Additional Director
over 9 years ago
Bhavesh Chiranjilal Jain
Bhavesh Chiranjilal Jain
Director
about 19 years ago
Vinay Fakirchand Kothari
Vinay Fakirchand Kothari
Director
almost 22 years ago
Sivedatta Ram Bohra
Sivedatta Ram Bohra
Director
almost 25 years ago
Sudarshan Kumar Bandi
Sudarshan Kumar Bandi
Director
over 32 years ago

Charges

0
16 February 1999
Indusind Bank Limited
30 Lak
16 February 1999
Indusind Bank Limited
0
16 February 1999
Indusind Bank Limited
0

Documents

Form DPT-3-04012021_signed
Auditor?s certificate-31122020
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form DIR-12-08122020_signed
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form MGT-15-19102019_signed
Form MR-1-12102019_signed
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(2)-12102019
Form DIR-12-12102019_signed

Frequently Asked Questions

When was the Premium capital market and investsment limited incorporated?

The Premium capital market and investsment limited was incorporated with ROC on 24 June 1992 as .

Where has the Premium capital market and investsment limited been incorporated?

The company was incorporated in Gwalior with registration number 007178.

What is the E-filing status of the company?

The status of Premium capital market and investsment limited is Active.

Number of Key Management personnel of the Premium capital market and investsment limited?

The company has 13 key management personnel in the company.

Who are the directors of the Premium capital market and investsment limited?

The appointed directors in the company are:

  • Bhavesh chiranjilal jain
  • Sudarshan kumar bandi
  • Sushma bandi
  • Vinay fakirchand kothari
  • Sivedatta ram bohra
  • Deoraj pathak
  • Sarita pandey
  • Nitin kanodia
  • Swati singh
  • Papita nandi
  • Manisha sudip bhattacharya
  • Arti gour
  • Ruchismita patel