Company Information

CIN
Status
Date of Incorporation
18 June 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,471,000
Authorised Capital
5,000,000

Directors

Pankaj Ramandas Majithia
Pankaj Ramandas Majithia
Director
for over 37 years
Malvik Pankaj Majithia
Malvik Pankaj Majithia
Director
for over 11 years

Past Directors

Vijaya Sundar Sapaliga
Vijaya Sundar Sapaliga
Director
almost 9 years ago
Nimish Vasantbhai Gandhi
Nimish Vasantbhai Gandhi
Director
over 11 years ago
Neel Pankaj Majithia
Neel Pankaj Majithia
Director
almost 23 years ago
Jeetendra Chhaganlal Mistry
Jeetendra Chhaganlal Mistry
Director
over 37 years ago

Documents

Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Declaration by first director-14052018
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form DIR-12-210316.OCT
Declaration by the first director-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF

Frequently Asked Questions

When was the Premium consultancy private limited incorporated?

The Premium consultancy private limited was incorporated with ROC on 18 June 1987 as .

Where has the Premium consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 043796.

What is the E-filing status of the company?

The status of Premium consultancy private limited is Converted to LLP.

Number of Key Management personnel of the Premium consultancy private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Premium consultancy private limited?

The appointed directors in the company are:

  • Nimish vasantbhai gandhi
  • Pankaj ramandas majithia
  • Neel pankaj majithia
  • Malvik pankaj majithia
  • Jeetendra chhaganlal mistry
  • Vijaya sundar sapaliga