Company Information

CIN
Status
Date of Incorporation
28 May 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
976,000
Authorised Capital
10,000,000

Directors

Gaurav Balkrishan Agarwal
Gaurav Balkrishan Agarwal
Director/Designated Partner
for over 1 year
Balkrishan Gurubaxrai Agarwal
Balkrishan Gurubaxrai Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Lata Balkrishna Agarwal
Lata Balkrishna Agarwal
Director
over 40 years ago

Charges

1 Crore
26 August 2015
Hdfc Bank Limited
76 Lak
17 June 2014
Hdfc Bank Limited
25 Lak
30 March 1998
Rupee Co- Op. Bank Ltd.
1 Lak
26 August 2015
Hdfc Bank Limited
0
30 March 1998
Rupee Co- Op. Bank Ltd.
0
17 June 2014
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
30 March 1998
Rupee Co- Op. Bank Ltd.
0
17 June 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Directors report as per section 134(3)-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form DPT-3-14082019
Optional Attachment-(1)-14082019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018

Frequently Asked Questions

When was the Premium retail private limited incorporated?

The Premium retail private limited was incorporated with ROC on 28 May 1984 as .

Where has the Premium retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 033011.

What is the E-filing status of the company?

The status of Premium retail private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Premium retail private limited?

The appointed directors in the company are:

  • Balkrishan gurubaxrai agarwal
  • Gaurav balkrishan agarwal
  • Lata balkrishna agarwal