Company Information

CIN
U15543MH2012PTC235963
Status
Date of Incorporation
20 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Virendra T Upadhyay
Virendra T Upadhyay
Director/Designated Partner
for about 12 years
Rashma Rajesh Agrawal
Rashma Rajesh Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago

Charges

7 Lak
24 December 2020
Axis Bank Limited
7 Lak
24 December 2020
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-09062018_signed

Frequently Asked Questions

What is the incorporation date of the Premium waters of india private limited?

Incorporation date of the company is 20 September 2012 .

What is the state of the Premium waters of india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Premium waters of india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Premium waters of india private limited?

Premium waters of india private limited has appointed 3 of directors.

Who are the appointed Directors in Premium waters of india private limited?

The appointed directors in the company are:

  • Rajesh kumar agarwal
  • Rashma rajesh agrawal
  • Virendra t upadhyay