Company Information

CIN
U14107DL2004PTC129668
Status
Date of Incorporation
05 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Markus Lederleitner
Markus Lederleitner
Director/Designated Partner
for about 20 years
Sunil Chhabra
Sunil Chhabra
Director/Designated Partner
for about 20 years
Mukta Kalra
Mukta Kalra
Director/Designated Partner
for about 20 years

Past Directors

Samita Chhabra
Samita Chhabra
Director
about 20 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-13122018_signed
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Form ADT-1-02062018_signed
Copy of resolution passed by the company-02062018
Copy of written consent given by auditor-02062018

Frequently Asked Questions

What is the date on which the Premium stone india private limited incorporated?

Premium stone india private limited was incorporated on 05 October 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Premium stone india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Premium stone india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Premium stone india private limited?

4 of directors are associated with the company.