Company Information
CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Viren Bhawanji Dedhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shirley Viraf Adajania
Director/Designated Partner
over 3 years ago
over 3 years ago
Manit Jagadish Shroff
Director
about 6 years ago
about 6 years ago
Sushil Kishore Premchand
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Nityanand Shekar Shenoy
Director
almost 11 years ago
almost 11 years ago
Haridas Domba Suvarna
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 17] Adhesive Tapes For Insulating Or Hermetically Sealing
[Class : 42] Computer Programming And Providing Services To Evaluate, Estimate And
Research In The Scientific And Technological Fields, Industrial Design
And Services That Cannot Be Classified In Other Classes
[Class : 1] Adhesive Tape Not Being Articles Of Stationary And Not Included In Other Classes
View +12 more Brands for Premchand Business Management Private Limited.
Charges
17 March 2016
Induslnd Bank
4 Crore
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0
Documents
Form DPT-3-06052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DPT-3-26062019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-6-08022018_signed
Optional Attachment-(3)-08022018
-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
Form CHG-1-01022018_signed
Instrument(s) of creation or modification of charge;-01022018
Optional Attachment-(1)-01022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180201
