PREMIER EXPLOSIVES LIMITED

PREMIER EXPLOSIVES LIMITED, founded on Feb. 14, 1980, operates as a Public company under the jurisdiction of the Registrar of Companies, Telangana. With an authorized share capital of Rs. 150,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

PREMIER EXPLOSIVES LIMITED is identified by its Corporate Identification Number (CIN) L24110TG1980PLC002633 and registration number 002633 . Its registered address is 'PREMIER HOUSE', 11, ISHAQ COLONY, NEAR AOC CENTRE TRIMULGHERRY, , SECUNDERABAD, , Andhra Pradesh, India, 500015.

As of now, PREMIER EXPLOSIVES LIMITED status is 'Active'.

Company Details

CIN Number L24110TG1980PLC002633
Company Name PREMIER EXPLOSIVES LIMITED
ROC Code ROC Hyderabad
Registration Number 002633
Incorporation date Feb. 14, 1980
Email Id [email protected]
Registered Address 'PREMIER HOUSE', 11, ISHAQ COLONY, NEAR AOC CENTRE TRIMULGHERRY, , SECUNDERABAD, , Andhra Pradesh, India, 500015
State Andhra Pradesh
Last AGM Date 09/29/2023
Paid Up Capital Rs. 107522390
Authorised Capital Rs. 150000000
Subscribed Capital Rs. 107522390
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
68 years, 11 months old Male
DIN:
07352541
PAN:
*****6903B
OtherID:
5-8C85-318
Director
Signatory
Appointment:
Nov. 2, 2016
Cur Designation:
May 12, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
81 years, 2 months old Male
DIN:
00376429
PAN:
*****2756C
OtherID:
5-7H8L-3600
Director
Signatory
Appointment:
Sept. 28, 2007
Cur Designation:
Sept. 29, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
79 years, 5 months old Male
DIN:
00053985
PAN:
*****2290Q
OtherID:
5-7DVD-139
Director
Signatory
Appointment:
Feb. 20, 1980
Cur Designation:
Feb. 14, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 1 month old Male
DIN:
00054220
PAN:
*****0771F
OtherID:
5-7DVD-314
Managing Director
Signatory
Appointment:
Aug. 31, 2005
Cur Designation:
Feb. 14, 2022
Cessation Date:
Nationality:
Age/Gender:
79 years, 5 months old Male
DIN:
00053985
PAN:
*****2290Q
OtherID:
1-48IZ61E
FO User
Appointment:
Cur Designation:
Feb. 14, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 4 months old Male
DIN:
08072805
PAN:
*****8848R
OtherID:
5-8CMG-1929
Whole-time director
Signatory
Appointment:
Aug. 10, 2019
Cur Designation:
Sept. 25, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
78 years, 7 months old Female
DIN:
00054045
PAN:
*****1705C
OtherID:
5-7DVD-186
Director
Signatory
Appointment:
May 27, 1999
Cur Designation:
May 27, 1999
Cessation Date:
Nationality:
Age/Gender:
78 years, 7 months old Female
DIN:
00054045
PAN:
*****1705C
OtherID:
1-48J32ZH
FO User
Appointment:
Cur Designation:
May 27, 1999
Cessation Date:
Nationality:
Age/Gender:
61 years, 4 months old Male
DIN:
08072805
PAN:
*****8848R
OtherID:
1-48H23NR
FO User
Appointment:
Cur Designation:
Sept. 25, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
79 years, 5 months old
DIN:
PAN:
*****2290Q
OtherID:
1-3D7N-4024
SBO
SBO
Appointment:
Cur Designation:
July 26, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
90 years old Male
DIN:
02678860
PAN:
*****0490E
OtherID:
5-7UNP-3835
Director
Signatory
Appointment:
April 27, 2009
Cur Designation:
Sept. 30, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 11 months old Male
DIN:
07352541
PAN:
*****6903B
OtherID:
5-8C85-318
Director
Signatory
Appointment:
Nov. 2, 2016
Cur Designation:
May 12, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 9 months old Female
DIN:
00250015
PAN:
*****5031E
OtherID:
5-7FI7-1249
Director
Signatory
Appointment:
Jan. 7, 2022
Cur Designation:
Feb. 12, 2022
Cessation Date:
Nationality:
Age/Gender:
48 years, 7 months old Other
DIN:
PAN:
*****1370K
OtherID:
5-7VSB-2617
Nodal Officer
Signatory
Appointment:
Cur Designation:
Oct. 31, 2020
Cessation Date:
Nationality:
Age/Gender:
48 years, 7 months old Other
DIN:
PAN:
*****1370K
OtherID:
5-7VSB-2617
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 11, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 1 month old Male
DIN:
01048723
PAN:
*****7469C
OtherID:
5-7NXX-523
CFO
Signatory
Appointment:
Cur Designation:
May 24, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
78 years, 5 months old Male
DIN:
00040517
PAN:
*****6419J
OtherID:
5-8C2B-548
Director
Signatory
Appointment:
May 17, 2003
Cur Designation:
May 17, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
81 years, 2 months old Male
DIN:
00376429
PAN:
*****2756C
OtherID:
5-7H8L-3600
Director
Signatory
Appointment:
Sept. 28, 2007
Cur Designation:
Sept. 29, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 8 months old Male
DIN:
02669952
PAN:
*****5470D
OtherID:
5-7UMV-3536
Director
Signatory
Appointment:
April 27, 2009
Cur Designation:
Sept. 30, 2009
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****2277J
OtherID:
1-2XZVON7
FO User
Appointment:
Cur Designation:
April 13, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA9312716
100949461
HDFC BANK LIMITED
Creation: 07/01/2024
Modification:
Satisfaction:
350000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W),, Mumbai, Maharashtra, 400013, India
AA5790150
100787857
SBM BANK (INDIA) LIMITED
Creation: 09/15/2023
Modification:
Satisfaction:
200000000
101, Raheja Centre,1st Floor Free Press Journal Marg,, Mumbai, Maharashtra, 400021, India
AA2886421
10171339
HDFC BANK LIMITED
Creation: 07/29/2009
Modification: 05/17/2023
Satisfaction:
300000000
HDFC Bank House, Senapati Bapat Marg, Lower Parel W, Mumbai, Maharashtra, 400013, India
T33375353
100435094
HDFC BANK LIMITED
Creation: 03/16/2021
Modification: 03/24/2021
Satisfaction:
53700000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, 400013, India
AA8271815
100072661
YES BANK LIMITED
Creation: 11/18/2016
Modification: 04/23/2024
Satisfaction:
1231000000
YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ (EAST), MUMBAI, Mumbai, Maharashtra, 400013, India
AA2995684
100055402
HDFC BANK LIMITED
Creation: 08/08/2016
Modification: 03/24/2021
Satisfaction: 06/17/2023
105000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, 400013, India
C19297613
10023259
Creation: 09/29/2006
Modification: 02/26/2011
Satisfaction: 09/02/2014
100000000
IDBI TOWERWTC COMPLEX, CUFFE PARADE, MUMBAI, Maharashtra, 400005, India
A63476436
80001740
Creation: 12/01/2003
Modification: 04/28/2006
Satisfaction: 05/15/2009
5000000
FLAT NO-201 202 2ND FLOOR D.NO-3-6-108/1, ROAD NO-19 HYMAYATHNAGAR, HYDERABAD, Andhra Pradesh, 500029, India
AA8083943
10022337
State Bank of India
Creation: 10/10/2006
Modification: 04/23/2024
Satisfaction:
1769500000
Commercial Branch, Bank Street, Koti, Hyderabad, Nampally, Telangana, 500095, India
A16319949
10001523
Creation: 04/19/2006
Modification: 01/03/2007
Satisfaction: 05/18/2007
39600000
Floor 21, Centre One Building, World Trade Centre, Cuffe Parade, Mumbai, Maharashtra, 400005, India
B86320249
10267096
Creation: 12/27/2010
Modification: 02/26/2011
Satisfaction: 10/05/2013
120000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
A14193205
90136428
Creation: 05/19/2005
Modification: 08/17/2005
Satisfaction: 04/27/2007
66000000
PUNJAGUTTA BRANCH, HYDERABAD, Andhra Pradesh, India
A06309256
80015974
Creation: 12/13/2001
Modification: 12/14/2001
Satisfaction: 11/21/2006
71250000
5-9-89/1, 2, CHAPEL ROAD, HYDERABAD, Andhra Pradesh, 500001, India
Y10226032
90133227
Creation: 10/13/2004
Modification: 08/17/2005
Satisfaction: 02/04/2006
40000000
4-3-331; BANK STREET ; KOTIK, HYDERABAD, Andhra Pradesh, 500001, India
H31150790
10597042
Creation: 08/27/2015
Modification:
Satisfaction: 12/03/2018
22500000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
A56854078
90133141
Creation: 10/20/2003
Modification: 03/29/2007
Satisfaction: 02/20/2009
158500000
M.G.Road Branch,, 62, Mahatma Gandhi Road, Secunderabad, Andhra Pradesh, 500003, India
A94495017
80029953
Creation: 11/02/2005
Modification: 03/30/2007
Satisfaction: 09/02/2010
75000000
Floor 21, Center One Building, World Trade Center,Cuffee Parade, Mumbai, Maharashtra, 400005, India
G05831409
90133285
Creation: 07/30/2005
Modification:
Satisfaction: 06/07/2016
1214000
6-3-1109/1/P202; II-FLOOR, JEWEL PAWANI TOWERS; RAJBHAVAN ROAD; SOMAJIGUDA, HYDERABAD, Andhra Pradesh, 500082, India

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