Company Information

CIN
Status
Date of Incorporation
06 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Harsimhar Deep Singh
Harsimhar Deep Singh
Director/Designated Partner
for over 1 year
Manvinder Singh Sethi
Manvinder Singh Sethi
Director/Designated Partner
for almost 5 years
Avnit Kaur
Avnit Kaur
Director/Designated Partner
for almost 2 years

Past Directors

Satnam Kaur
Satnam Kaur
Director
almost 18 years ago
Ramnik Chopra
Ramnik Chopra
Director
over 19 years ago

Documents

Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DIR-12-28102020_signed
Form DPT-3-01102020-signed
Interest in other entities;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(2)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
List of share holders, debenture holders;-29102019
Form DPT-3-28062019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019

Frequently Asked Questions

What is the date of Premium infotech private limited incorporation?

Incorporation date of the company is 06 April 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 5.

Premium infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Avnit kaur
  • Ramnik chopra
  • Satnam kaur
  • Harsimhar deep singh
  • Manvinder singh sethi