Company Information

CIN
Status
Date of Incorporation
08 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lottery Tickets Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 July 2022
Paid Up Capital
3,360,000
Authorised Capital
3,400,000

Directors

Rakeshchand Madanlal Jain
Rakeshchand Madanlal Jain
Director
for over 1 year

Past Directors

Rekha Rakesh Jain
Rekha Rakesh Jain
Additional Director
about 3 years ago
Dilip Sanghavi Babulal
Dilip Sanghavi Babulal
Director
over 16 years ago
Hitesh Babulal Sanghavi
Hitesh Babulal Sanghavi
Director
over 16 years ago
Rohit Sanghavi
Rohit Sanghavi
Director
over 16 years ago
Sunilkumar Jawarilal Palecha
Sunilkumar Jawarilal Palecha
Additional Director
over 18 years ago

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DIR-12-23042019-signed
Evidence of cessation;-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-04082018_signed
Copy of written consent given by auditor-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
-22032018

Frequently Asked Questions

When was the Premium multitrade private limited incorporated?

The Premium multitrade private limited was incorporated with ROC on 08 May 2006 as .

Where has the Premium multitrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 161677.

What is the E-filing status of the company?

The status of Premium multitrade private limited is Strike Off.

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

The company has 6 key management personnel in the company.

Who are the directors of the Premium multitrade private limited?

The appointed directors in the company are:

  • Rakeshchand madanlal jain
  • Rohit sanghavi
  • Hitesh babulal sanghavi
  • Dilip sanghavi babulal
  • Sunilkumar jawarilal palecha
  • Rekha rakesh jain