Company Information

CIN
U21019DL2001PTC109982
Status
Date of Incorporation
12 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
10,000,000

Directors

Anu Agarwal
Anu Agarwal
Director
for over 20 years
Hari Babu Agarwal
Hari Babu Agarwal
Director/Designated Partner
for over 23 years
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for over 23 years

Past Directors

Charges

9 Crore
02 April 2014
Icici Bank Limited
2 Crore
28 February 2008
Hdfc Bank Limited
5 Crore
28 June 2005
The State Bank Of India
50 Lak
07 January 1993
The Royal Bank Of Scotland N. V.
16 Lak
17 September 2020
Icici Bank Limited
33 Lak
17 September 2020
Others
0
28 February 2008
Hdfc Bank Limited
0
28 June 2005
The State Bank Of India
0
07 January 1993
The Royal Bank Of Scotland N. V.
0
02 April 2014
Icici Bank Limited
0
17 September 2020
Others
0
28 February 2008
Hdfc Bank Limited
0
28 June 2005
The State Bank Of India
0
07 January 1993
The Royal Bank Of Scotland N. V.
0
02 April 2014
Icici Bank Limited
0
17 September 2020
Others
0
28 February 2008
Hdfc Bank Limited
0
28 June 2005
The State Bank Of India
0
07 January 1993
The Royal Bank Of Scotland N. V.
0
02 April 2014
Icici Bank Limited
0

Documents

Form CHG-1-10022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210210
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DPT-3-08092020-signed
Auditor?s certificate-20082020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-08052019

Frequently Asked Questions

When was the Premium polyfilm private limited incorporated?

The Premium polyfilm private limited was incorporated with ROC on 12 March 2001 as .

Where has the Premium polyfilm private limited been incorporated?

The company was incorporated in Delhi with registration number 109982.

What is the E-filing status of the company?

The status of Premium polyfilm private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Premium polyfilm private limited?

The appointed directors in the company are:

  • Rahul agarwal
  • Hari babu agarwal
  • Anu agarwal