Company Information

CIN
U63090WB2011PTC166650
Status
Date of Incorporation
22 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,436,000
Authorised Capital
15,064,900

Directors

Surendra Gadia
Surendra Gadia
Additional Director
for about 13 years
Shruti Maheshwari
Shruti Maheshwari
Director/Designated Partner
for over 1 year
Nitin Maheshwari
Nitin Maheshwari
Director/Designated Partner
for over 13 years

Past Directors

Keshav Maheshwari
Keshav Maheshwari
Additional Director
over 1 year ago
Pinkesh Maheshwari
Pinkesh Maheshwari
Director
over 9 years ago
Shailendra Kumar Singh
Shailendra Kumar Singh
Additional Director
about 13 years ago

Charges

51 Crore
25 May 2016
Icici Bank Limited
27 Crore
14 August 2013
Icici Bank Limited
2 Crore
11 August 2021
Hdfc Bank Limited
5 Crore
22 June 2021
Yes Bank Limited
6 Crore
16 April 2021
Axis Bank Limited
40 Lak
26 August 2020
Icici Bank Limited
1 Crore
29 March 2022
Hdfc Bank Limited
10 Crore
27 April 2022
Icici Bank Limited
2 Crore
27 April 2022
Others
0
25 May 2016
Others
0
29 March 2022
Hdfc Bank Limited
0
26 August 2020
Others
0
16 April 2021
Axis Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
14 August 2013
Icici Bank Limited
0
22 June 2021
Yes Bank Limited
0
27 April 2022
Others
0
25 May 2016
Others
0
29 March 2022
Hdfc Bank Limited
0
26 August 2020
Others
0
16 April 2021
Axis Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
14 August 2013
Icici Bank Limited
0
22 June 2021
Yes Bank Limited
0

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-12052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829

Frequently Asked Questions

What is the incorporation date of the Premium infra logistics private limited?

Incorporation date of the company is 22 August 2011 .

What is the state of the Premium infra logistics private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Premium infra logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Premium infra logistics private limited?

Premium infra logistics private limited has appointed 6 of directors.

Who are the appointed Directors in Premium infra logistics private limited?

The appointed directors in the company are:

  • Nitin maheshwari
  • Shruti maheshwari
  • Pinkesh maheshwari
  • Surendra gadia
  • Shailendra kumar singh
  • Keshav maheshwari