Company Information

CIN
U74999HR2013PTC051188
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Keith Bakir Timimi
Keith Bakir Timimi
Director/Designated Partner
for almost 11 years
Rajeev Lochan
Rajeev Lochan
Director/Designated Partner
for almost 11 years
Rahul Sharma
Rahul Sharma
Director/Designated Partner
for almost 11 years
Tripti Lochan
Tripti Lochan
Director/Designated Partner
for almost 11 years

Past Directors

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
List of share holders, debenture holders;-06102020
Auditor?s certificate-22092020
Form GNL-2-23102019-signed
Form MGT-14-23102019-signed
Form PAS-3-21102019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Complete record of private placement offers and acceptances in Form PAS-5.-21102019
Copy of Board or Shareholders? resolution-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019

Frequently Asked Questions

When was the Premon asia india private limited incorporated?

The Premon asia india private limited was incorporated with ROC on 05 December 2013 as .

Where has the Premon asia india private limited been incorporated?

The company was incorporated in Delhi with registration number 051188.

What is the E-filing status of the company?

The status of Premon asia india private limited is Active.

Number of Key Management personnel of the Premon asia india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Premon asia india private limited?

The appointed directors in the company are:

  • Rajeev lochan
  • Keith bakir timimi
  • Tripti lochan
  • Rahul sharma