Company Information

CIN
U51501TN2004PTC054243
Status
Date of Incorporation
16 September 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Devaki Santhanam
Devaki Santhanam
Director
for about 20 years
Venkatakrishnan Upendran
Venkatakrishnan Upendran
Director/Designated Partner
for over 15 years
Santhanam Sathyanarayanan
Santhanam Sathyanarayanan
Director
for over 1 year

Past Directors

Charges

0
27 November 2009
Axis Bank Limited
4 Crore
27 November 2009
Axis Bank Limited
0
27 November 2009
Axis Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-12122019-signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-16082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017

Frequently Asked Questions

What is the incorporation date of the Premium mint and herbs private limited?

Incorporation date of the company is 16 September 2004 .

What is the state of the Premium mint and herbs private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Premium mint and herbs private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Premium mint and herbs private limited?

Premium mint and herbs private limited has appointed 3 of directors.

Who are the appointed Directors in Premium mint and herbs private limited?

The appointed directors in the company are:

  • Santhanam sathyanarayanan
  • Venkatakrishnan upendran
  • Devaki santhanam