Company Information

CIN
U67120MH1961PTC012079
Status
Date of Incorporation
28 July 1961
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 May 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saurabh Navinchandra Mehta
Saurabh Navinchandra Mehta
Director/Designated Partner
for over 1 year
Sanjeev Premchand
Sanjeev Premchand
Director
for over 10 years
Varsha Saurabh Mehta
Varsha Saurabh Mehta
Additional Director
for almost 9 years
Manit Jagadish Shroff
Manit Jagadish Shroff
Director
for almost 24 years

Past Directors

Bharat Dalal
Bharat Dalal
Director
over 40 years ago

Documents

Form MGT-6-10062016_signed
-10062016
Optional Attachment-(1)-07062016
List of share holders, debenture holders;-07062016
Form MGT-7-07062016_signed
Directors report as per section 134(3)-06062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Form AOC-4-06062016
Form ADT-1-110316.OCT
Form INC-22-090316.OCT
Resignation Letter-040316.PDF
Form ADT-3-040316.PDF
Form DIR-12-030316.OCT
Evidence of cessation-030316.PDF
Optional Attachment 1-030316.PDF
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Optional Attachment 2-290216.PDF
Declaration of the appointee Director- in Form DIR-2-290216.PDF

Frequently Asked Questions

What is the date of Premodyan private limited incorporation?

Incorporation date of the company is 28 July 1961 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Premodyan private limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh navinchandra mehta
  • Bharat dalal
  • Varsha saurabh mehta
  • Manit jagadish shroff
  • Sanjeev premchand