Company Information

CIN
U24132MP1998PTC012715
Status
Date of Incorporation
19 March 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
10,000,000

Directors

Sanjay Vira
Sanjay Vira
Director
for over 26 years
Pankaj Premjee Vira
Pankaj Premjee Vira
Director
for over 26 years
Nitin Premjee Vira
Nitin Premjee Vira
Director
for over 1 year
Chandresh Premjee Vira
Chandresh Premjee Vira
Director
for over 26 years
Dinesh Premjee Vira
Dinesh Premjee Vira
Managing Director
for over 26 years

Past Directors

Hardik Chandresh Vira
Hardik Chandresh Vira
Additional Director
about 11 years ago
Mayur Dinesh Vira
Mayur Dinesh Vira
Additional Director
about 11 years ago

Charges

6 Crore
29 June 2019
Bank Of Baroda
3 Crore
30 November 2017
Yes Bank Limited
2 Crore
19 August 2016
State Bank Of India
80 Lak
17 May 2012
Hdfc Bank Limited
3 Lak
16 January 2007
State Bank Of India
20 Lak
01 August 2013
Canara Bank
75 Lak
28 September 2022
Others
0
30 November 2017
Yes Bank Limited
0
19 August 2016
State Bank Of India
0
29 June 2019
Others
0
01 August 2013
Canara Bank
0
16 January 2007
State Bank Of India
0
17 May 2012
Hdfc Bank Limited
0
28 September 2022
Others
0
30 November 2017
Yes Bank Limited
0
19 August 2016
State Bank Of India
0
29 June 2019
Others
0
01 August 2013
Canara Bank
0
16 January 2007
State Bank Of India
0
17 May 2012
Hdfc Bank Limited
0
28 September 2022
Others
0
30 November 2017
Yes Bank Limited
0
19 August 2016
State Bank Of India
0
29 June 2019
Others
0
01 August 2013
Canara Bank
0
16 January 2007
State Bank Of India
0
17 May 2012
Hdfc Bank Limited
0

Documents

Form MGT-14-01092020-signed
Form SH-7-26082020-signed
Altered memorandum of assciation;-25082020
Altered articles of association;-25082020
Copy of the resolution for alteration of capital;-25082020
Altered memorandum of assciation;-19082020
Copy of the resolution for alteration of capital;-19082020
Altered articles of association;-19082020
Optional Attachment-(1)-18082020
Altered articles of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Altered articles of association-17082020
Altered memorandum of association-17082020
Form ADT-1-10082020_signed
Copy of written consent given by auditor-07082020
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Form ADT-3-17072020_signed
Resignation letter-11072020

Frequently Asked Questions

What is the date on which the Premsons enterprises (india) private limited incorporated?

Premsons enterprises (india) private limited was incorporated on 19 March 1998 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Premsons enterprises (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 Premsons enterprises (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Premsons enterprises (india) private limited?

7 of directors are associated with the company.