Company Information

CIN
U74140DL2011PTC223707
Status
Date of Incorporation
12 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandan Singh Negi
Nandan Singh Negi
Director/Designated Partner
for over 1 year
Surendra Singh
Surendra Singh
Director/Designated Partner
for about 6 years

Past Directors

Lalita Chaudhary
Lalita Chaudhary
Additional Director
almost 6 years ago
Shishir Kant
Shishir Kant
Whole Time Director
about 11 years ago
Devendra Kumar Goel
Devendra Kumar Goel
Whole Time Director
almost 12 years ago
Harendra Singh
Harendra Singh
Director
over 12 years ago
Sanjay Gandhi
Sanjay Gandhi
Whole Time Director
over 12 years ago
Satya Pal Singh
Satya Pal Singh
Director
over 13 years ago

Documents

Form DPT-3-18122020_signed
Form INC-22-29022020_signed
Optional Attachment-(1)-29022020
Copy of board resolution authorizing giving of notice-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form AOC-5-30012020-signed
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Copy of board resolution-23012020
Form MSME FORM I-04062019_signed
Form MSME FORM I-24052019_signed
Form DIR-12-31012019_signed

Frequently Asked Questions

What is the date on which the Premium facility management private limited incorporated?

Premium facility management private limited was incorporated on 12 August 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Premium facility management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Premium facility management private limited?

8 of directors are associated with the company.

What is the number of directors associated with Premium facility management private limited?

8 of directors are associated with the company.