Company Information

CIN
Status
Date of Incorporation
15 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,029,000
Authorised Capital
50,000,000

Directors

Mamta Lalitkumar Goel
Mamta Lalitkumar Goel
Director
for almost 20 years
Lalit Kumar Goel
Lalit Kumar Goel
Director
for almost 20 years
Pulkit Goel
Pulkit Goel
Director
for almost 20 years
Aditya Goel
Aditya Goel
Director/Designated Partner
for almost 20 years

Past Directors

Anchal Lalitkumar Goel
Anchal Lalitkumar Goel
Additional Director
almost 10 years ago
Sagar Goel
Sagar Goel
Additional Director
almost 10 years ago

Trademarks

Pl Foams Premratan Concast

[Class : 17] Polyurethane Foams, Semi Processed Foams, Films Of Plastic, Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture And Include In Class 17

Bamboo Mattress Premratan Concast

[Class : 20] Mattresses, Spring Mattresses, Pillows, Bedding Include In Class 20

Charges

3 Crore
21 June 2013
Kotak Mahindra Bank Limited
3 Crore
16 October 2007
Oriental Bank Of Commerce
3 Crore
16 October 2007
Oriental Bank Of Commerce
3 Crore
16 October 2007
Oriental Bank Of Commerce
6 Crore
21 June 2013
Others
0
16 October 2007
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
21 June 2013
Others
0
16 October 2007
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0

Documents

Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-09022018_signed
Optional Attachment-(3)-08022018
Directors report as per section 134(3)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form MGT-7-03022018_signed

Frequently Asked Questions

What is the date on which the Premratan concast private limited incorporated?

Premratan concast private limited was incorporated on 15 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Premratan concast private limited compliant?

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

What is the number of directors associated with Premratan concast private limited?

6 of directors are associated with the company.

What is the number of directors associated with Premratan concast private limited?

6 of directors are associated with the company.