| CIN | U25202TN2004PTC053374 |
| Company Name | PREMIUM AQUA SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 053374 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,70,00,000 |
| Paid up Capital (Rs) | 1,67,78,800 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 31-05-2004 |
| Registered Address | 3288-3 ANNA NAGAR, NO.114, NALLUR VILLAGE SHOLAVARAM PANCHAYAT CHENNAI Chennai TN 600067 IN |
| Email Id | sales@premiumaqua.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00052702 | MOHAMED HUSSAIN MOHAMED FAZAL | 15-02-2005 |
| 00052711 | ANURA KUMARASINGHE | 15-02-2005 |
| 02470428 | VIJAYA KUMAR CHAINRAJ JAIN | 02-11-2019 |
| 08377234 | PERIYASAMY PILLAI ANANDARAJAH | 28-02-2019 |
| 08415066 | MOHAMED FAYAZ FAZAL | 06-04-2019 |
| 08601290 | MANGILAL ASHOKKUMAR JAIN | 02-11-2019 |
| 08601325 | ASHOKKUMAR AAKHASH | 02-11-2019 |
| 10041973 | MOHAMED FAZAL | 03-03-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
Full waiver breakdown available next page
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.