Company Information

CIN
U74999MH1990PTC059206
Status
Date of Incorporation
28 November 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
252,140,000
Authorised Capital
280,000,000

Directors

Sandeep Ramesh Bhandari
Sandeep Ramesh Bhandari
Manager/Secretary
for over 1 year
Prasanna Haresh Mehta
Prasanna Haresh Mehta
Director/Designated Partner
for almost 34 years
Haresh Rangildas Mehta
Haresh Rangildas Mehta
Director/Designated Partner
for almost 34 years

Past Directors

Yash Haresh Mehta
Yash Haresh Mehta
Additional Director
almost 12 years ago

Charges

8 Crore
12 January 2017
Yes Bank Limited
8 Lak
07 April 2021
Induslnd Bank Limited
8 Crore
12 January 2017
Yes Bank Limited
0
07 April 2021
Others
0
12 January 2017
Yes Bank Limited
0
07 April 2021
Others
0

Documents

Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Form MGT-14-18032020-signed
Optional Attachment-(1)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form PAS-3-28022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of Board or Shareholders? resolution-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form SH-7-20022020-signed
Optional Attachment-(1)-12022020
Copy of the resolution for alteration of capital;-12022020
Altered memorandum of assciation;-12022020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered memorandum of association-10022020
Optional Attachment-(1)-10022020
Form MGT-7-24112019_signed
Form PAS-3-23112019_signed
Form AOC-4(XBRL)-17112019_signed

Frequently Asked Questions

What is the incorporation date of the Premium ebusiness venture private limited?

Incorporation date of the company is 28 November 1990 .

What is the state of the Premium ebusiness venture private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Premium ebusiness venture private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Premium ebusiness venture private limited?

Premium ebusiness venture private limited has appointed 4 of directors.

Who are the appointed Directors in Premium ebusiness venture private limited?

The appointed directors in the company are:

  • Haresh rangildas mehta
  • Prasanna haresh mehta
  • Yash haresh mehta
  • Sandeep ramesh bhandari