Company Information

CIN
U51900MH1989PTC051625
Status
Date of Incorporation
05 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,200
Authorised Capital
2,500,000

Directors

Sreelekha Sajal Jain
Sreelekha Sajal Jain
Director/Designated Partner
for about 1 year

Past Directors

Sushilkumar Naimkumar Jain
Sushilkumar Naimkumar Jain
Director
about 13 years ago
Sajal Sushilkumar Jain
Sajal Sushilkumar Jain
Additional Director
over 13 years ago
Dinesh Chandra Saraff
Dinesh Chandra Saraff
Director
over 31 years ago

Documents

Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019

Frequently Asked Questions

When was the Indo perlite private limited incorporated?

The Indo perlite private limited was incorporated with ROC on 05 May 1989 as .

Where has the Indo perlite private limited been incorporated?

The company was incorporated in Mumbai with registration number 051625.

What is the E-filing status of the company?

The status of Indo perlite private limited is Active.

Number of Key Management personnel of the Indo perlite private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Indo perlite private limited?

The appointed directors in the company are:

  • Dinesh chandra saraff
  • Sajal sushilkumar jain
  • Sushilkumar naimkumar jain
  • Sreelekha sajal jain