Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
255,700,000
Authorised Capital
265,000,000

Directors

Hemant Kumar Batra
Hemant Kumar Batra
Director/Designated Partner
over 2 years ago
Deeksha Suri
Deeksha Suri
Director/Designated Partner
over 2 years ago
Divya Suri Singh
Divya Suri Singh
Director/Designated Partner
over 2 years ago
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 2 years ago
Asha Bansal
Asha Bansal
Director/Designated Partner
about 10 years ago
Jyotsna Suri
Jyotsna Suri
Director
about 20 years ago
Ramesh Suri
Ramesh Suri
Director
about 20 years ago

Past Directors

Deergh Kaur
Deergh Kaur
Managing Director
over 7 years ago
Hanuwant Singh
Hanuwant Singh
Managing Director
over 15 years ago
Ashwani Kumar Rajput
Ashwani Kumar Rajput
Company Secretary
about 18 years ago

Registered Trademarks

Ls Premium Market Premium Farm Fresh Produce

[Class : 31] Agricultural And Horticultural Produce.

Ls Premium With Label Premium Farm Fresh Produce

[Class : 31] Premium Farm Fresh Produce Limited.

Charges

0
20 December 2006
Yes Bank Limited
3 Crore
20 December 2006
Yes Bank Limited
0
20 December 2006
Yes Bank Limited
0
20 December 2006
Yes Bank Limited
0

Documents

Form DPT-3-07012021-signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form MGT-7-27112020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form PAS-6-24112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form MR-1-22102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22102020
Copy of shareholders resolution-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019