Company Information
CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
331,000
Authorised Capital
3,600,000
Directors
Virendra Nath Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Dubey
Director/Designated Partner
about 16 years ago
about 16 years ago
Naveen Kumar Bhatia
Director
over 20 years ago
over 20 years ago
Meena Dubey
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Vivek Venkataraman Bhat Kashi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordents; Raw Natural Resins; Metals In Foil And Powder Form For Painters; Decorators; Printers And Artists
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 2] Paints.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 2] Paints.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Premium Speciality Paints Private Limited.
Charges
05 March 2014
Punjab National Bank
80 Lak
18 July 2013
Punjab National Bank
50 Lak
05 October 2020
Axis Bank Limited
1 Crore
23 March 2021
Hdfc Bank Limited
10 Lak
05 October 2020
Axis Bank Limited
0
05 March 2014
Others
0
23 March 2021
Hdfc Bank Limited
0
18 July 2013
Punjab National Bank
0
05 October 2020
Axis Bank Limited
0
05 March 2014
Others
0
23 March 2021
Hdfc Bank Limited
0
18 July 2013
Punjab National Bank
0
05 October 2020
Axis Bank Limited
0
05 March 2014
Others
0
23 March 2021
Hdfc Bank Limited
0
18 July 2013
Punjab National Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-07082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Copy of board resolution authorizing giving of notice-15072019
Form DPT-3-28062019
Auditor?s certificate-28062019
