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PRECIOUS INTELLIGENCE INDIA PRIVATE LIMITED

CIN : U74999TN2012PTC087177
|
ROC : RoC-Chennai
Active
Last Updated On : 03-12-2022
CINU74999TN2012PTC087177
Company NamePRECIOUS INTELLIGENCE INDIA PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number087177
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-08-2012
Registered AddressNo. 22, Paramount Plaza Fourth Floor, Mahatma Gandhi Road Chennai TN 600034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02326431ZAROOK SYED SHAH10-08-2012
03614600RAJA JAIVEL10-08-2012
08156795SHILPALATHA MYSORE NAGARAJ01-04-2019
PRECIOUS INTELLIGENCE INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-08-2012. Its Corporate Identification Number (CIN) is U74999TN2012PTC087177, and it carries the registration number 087177. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PRECIOUS INTELLIGENCE INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is No. 22, Paramount Plaza Fourth Floor, Mahatma Gandhi Road Chennai TN 600034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PRECIOUS INTELLIGENCE INDIA PRIVATE LIMITED?
    No. 22, Paramount Plaza Fourth Floor, Mahatma Gandhi Road Chennai TN 600034 IN
  • Who are the owners / directors of PRECIOUS INTELLIGENCE INDIA PRIVATE LIMITED?
    • ZAROOK SYED SHAH
    • RAJA JAIVEL
    • SHILPALATHA MYSORE NAGARAJ
  • How can I contact PRECIOUS INTELLIGENCE INDIA PRIVATE LIMITED?
  • When was PRECIOUS INTELLIGENCE INDIA PRIVATE LIMITED established?
    It was founded on 10-08-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-46,16,900
MGT-76,01,900
Total Penalty12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)1,21,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.