Company Information

CIN
Status
Date of Incorporation
16 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
255,700,000
Authorised Capital
265,000,000

Directors

Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
for over 1 year
Jyotsna Suri
Jyotsna Suri
Director
for over 19 years
Ramesh Suri
Ramesh Suri
Director
for over 19 years
Asha Bansal
Asha Bansal
Director/Designated Partner
for about 9 years
Hemant Kumar Batra
Hemant Kumar Batra
Director/Designated Partner
for over 1 year
Deeksha Suri
Deeksha Suri
Director/Designated Partner
for over 1 year
Divya Suri Singh
Divya Suri Singh
Director/Designated Partner
for over 1 year

Past Directors

Deergh Kaur
Deergh Kaur
Managing Director
over 6 years ago
Hanuwant Singh
Hanuwant Singh
Managing Director
over 14 years ago
Ashwani Kumar Rajput
Ashwani Kumar Rajput
Company Secretary
about 17 years ago

Trademarks

Ls Premium With Label Premium Farm Fresh Produce

[Class : 31] Premium Farm Fresh Produce Limited.

Ls Premium Market Premium Farm Fresh Produce

[Class : 31] Agricultural And Horticultural Produce.

Charges

0
20 December 2006
Yes Bank Limited
3 Crore
20 December 2006
Yes Bank Limited
0
20 December 2006
Yes Bank Limited
0
20 December 2006
Yes Bank Limited
0

Documents

Form DPT-3-07012021-signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form MGT-7-27112020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form PAS-6-24112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Form MR-1-22102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22102020
Copy of shareholders resolution-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed

Frequently Asked Questions

What is the date of Premium farm fresh produce limited incorporation?

Incorporation date of the company is 16 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Premium farm fresh produce limited has appointed how many directors?

The appointed directors in the company are:

  • Hanuwant singh
  • Ramesh suri
  • Divya suri singh
  • Jyotsna suri
  • Deeksha suri
  • Hemant kumar batra
  • Asha bansal
  • Deergh kaur
  • Ravindra kumar
  • Ashwani kumar rajput