Company Information

CIN
U45200DL2007PTC159206
Status
Date of Incorporation
13 February 2007
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
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Rakesh Chand Gupta
Rakesh Chand Gupta
Director/Designated Partner
for over 1 year
Shanti Parkash
Shanti Parkash
Director/Designated Partner
for over 1 year
Harish Kalra
Harish Kalra
Director/Designated Partner
for over 1 year
Sanjay Sindwani
Sanjay Sindwani
Director/Designated Partner
for about 6 years
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
for about 16 years

Past Directors

Documents

Form DPT-3-03042021_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form ADT-3-09102020_signed
Resignation letter-05102020
Form DPT-3-21092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form BEN - 2-17112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-23102019
Declaration under section 90-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Premium infracon private limited incorporated?

The Premium infracon private limited was incorporated with ROC on 13 February 2007 as .

Where has the Premium infracon private limited been incorporated?

The company was incorporated in Delhi with registration number 159206.

What is the E-filing status of the company?

The status of Premium infracon private limited is Active.

Number of Key Management personnel of the Premium infracon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Premium infracon private limited?

The appointed directors in the company are:

  • Sanjay sindwani
  • Rakesh chand gupta
  • Shanti parkash
  • Harish kalra
  • Rajeev gupta