Company Information

CIN
L51909DL1985PLC021077
Status
Date of Incorporation
29 May 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,980,000
Authorised Capital
20,000,000

Directors

Babita Gupta
Babita Gupta
Director/Designated Partner
for almost 2 years
Sachin Goel
Sachin Goel
Director/Designated Partner
for over 1 year
Jyoti Bharti
Jyoti Bharti
Company Secretary
for over 7 years
Krishan Kumar Modi
Krishan Kumar Modi
Beneficial Owner
for about 5 years
Bina Modi
Bina Modi
Director/Designated Partner
for over 1 year
Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
for about 7 years
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
for over 1 year
Balbir Singh
Balbir Singh
Director/Designated Partner
for almost 2 years

Past Directors

Pravin Kumar Vakil
Pravin Kumar Vakil
Ceo(kmp)
over 9 years ago
Inder Kumar Gupta
Inder Kumar Gupta
Director
over 24 years ago
Anil Kumar Nautiyal
Anil Kumar Nautiyal
Director
about 34 years ago

Documents

Form MGT-7-28102020_signed
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Form MGT-15-08102020_signed
Form AOC-4 NBFC(IND AS)-05102020_signed
Secretarial Audit Report-29092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-29092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-01092020
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Optional Attachment-(1)-02012020
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Interest in other entities;-13122019

Frequently Asked Questions

What is the date of Premium merchants limited incorporation?

Incorporation date of the company is 29 May 1985 .

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 11.

Premium merchants limited has appointed how many directors?

The appointed directors in the company are:

  • Balbir singh
  • Anil kumar nautiyal
  • Krishan kumar modi
  • Inder kumar gupta
  • Sanjay kumar gupta
  • Rajeev kapoor
  • Bina modi
  • Pravin kumar vakil
  • Babita gupta
  • Jyoti bharti
  • Sachin goel