Company Information

CIN
U74899DL1999PTC101586
Status
Date of Incorporation
16 September 1999
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
10,000,000
Authorised Capital
10,000,000

Directors

Anu Agarwal
Anu Agarwal
Director
for over 22 years
Hari Babu Agarwal
Hari Babu Agarwal
Director/Designated Partner
for about 14 years
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for about 25 years

Past Directors

Charges

9 Crore
06 August 2019
Hero Fincorp Limited
1 Crore
06 March 2017
Hero Fincorp Limited
56 Lak
14 September 2015
Siemens Financial Services Private Limited
14 Lak
31 July 2015
Siemens Financial Services Private Limited
30 Lak
21 May 2015
Siemens Financial Services Private Limited
80 Lak
16 March 2015
Siemens Financial Services Private Limited
30 Lak
13 March 2014
Icici Bank Limited
2 Crore
04 December 2013
Siemens Financial Services Private Limited
14 Lak
20 September 2013
Siemens Financial Services Private Limited
1 Crore
13 February 2013
Siemens Financial Services Private Limited
77 Lak
17 September 2020
Icici Bank Limited
33 Lak
27 August 2020
Hero Fincorp Limited
28 Lak
27 August 2020
Others
0
17 September 2020
Others
0
06 March 2017
Others
0
06 August 2019
Others
0
31 July 2015
Siemens Financial Services Private Limited
0
21 May 2015
Siemens Financial Services Private Limited
0
13 February 2013
Siemens Financial Services Private Limited
0
04 December 2013
Siemens Financial Services Private Limited
0
16 March 2015
Siemens Financial Services Private Limited
0
13 March 2014
Icici Bank Limited
0
14 September 2015
Siemens Financial Services Private Limited
0
20 September 2013
Siemens Financial Services Private Limited
0
27 August 2020
Others
0
17 September 2020
Others
0
06 March 2017
Others
0
06 August 2019
Others
0
31 July 2015
Siemens Financial Services Private Limited
0
21 May 2015
Siemens Financial Services Private Limited
0
13 February 2013
Siemens Financial Services Private Limited
0
04 December 2013
Siemens Financial Services Private Limited
0
16 March 2015
Siemens Financial Services Private Limited
0
13 March 2014
Icici Bank Limited
0
14 September 2015
Siemens Financial Services Private Limited
0
20 September 2013
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form CHG-1-04112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-11102020
Optional Attachment-(1)-11102020
Auditor?s certificate-28032020
Form ADT-1-07022020_signed
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
List of share holders, debenture holders;-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed

Frequently Asked Questions

When was the Premium compostos india private limited incorporated?

The Premium compostos india private limited was incorporated with ROC on 16 September 1999 as .

Where has the Premium compostos india private limited been incorporated?

The company was incorporated in Delhi with registration number 101586.

What is the E-filing status of the company?

The status of Premium compostos india private limited is Active.

Number of Key Management personnel of the Premium compostos india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Premium compostos india private limited?

The appointed directors in the company are:

  • Rahul agarwal
  • Hari babu agarwal
  • Anu agarwal