Company Information

CIN
Status
Date of Incorporation
23 August 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,500,000
Authorised Capital
50,000,000

Directors

Suneeta Madhu Tejwani
Suneeta Madhu Tejwani
Director/Designated Partner
for over 19 years
Naresh Madhu Tejwani
Naresh Madhu Tejwani
Director/Designated Partner
for over 33 years
Jamshed Kaikobad Delvadavala
Jamshed Kaikobad Delvadavala
Director/Designated Partner
for about 29 years

Past Directors

Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
about 29 years ago
Manoj Madhu Tejwani
Manoj Madhu Tejwani
Director
over 33 years ago

Charges

7 Lak
18 August 1994
The Shamrao Vithal
7 Lak
12 August 1994
Janakalyan Sahakari Bank
7 Lak
24 June 2000
Janakalyan Sahakari Bank
70 Lak
24 June 2000
Janakalyan Sahakari Bank
0
12 August 1994
Janakalyan Sahakari Bank
0
18 August 1994
The Shamrao Vithal
0
24 June 2000
Janakalyan Sahakari Bank
0
12 August 1994
Janakalyan Sahakari Bank
0
18 August 1994
The Shamrao Vithal
0
24 June 2000
Janakalyan Sahakari Bank
0
12 August 1994
Janakalyan Sahakari Bank
0
18 August 1994
The Shamrao Vithal
0
24 June 2000
Janakalyan Sahakari Bank
0
12 August 1994
Janakalyan Sahakari Bank
0
18 August 1994
The Shamrao Vithal
0

Documents

Form DIR-12-28122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed

Frequently Asked Questions

What is the incorporation date of the Premium financial services limited?

Incorporation date of the company is 23 August 1991 .

What is the state of the Premium financial services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Premium financial services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Premium financial services limited?

Premium financial services limited has appointed 5 of directors.

Who are the appointed Directors in Premium financial services limited?

The appointed directors in the company are:

  • Jamshed kaikobad delvadavala
  • Manoharlal satramdas agicha
  • Naresh madhu tejwani
  • Suneeta madhu tejwani
  • Manoj madhu tejwani