Company Information

CIN
U24230MH1996PTC100189
Status
Date of Incorporation
12 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
25,377,500
Authorised Capital
35,000,000

Directors

Pradeep Vasant Gadre
Pradeep Vasant Gadre
Director
for over 28 years
Anil Balkrishna Ghogare
Anil Balkrishna Ghogare
Director
for about 19 years
Dev Parkash Hemraj Yadava
Dev Parkash Hemraj Yadava
Director
for over 21 years
Oscar Pereira
Oscar Pereira
Director/Designated Partner
for over 1 year

Past Directors

Cheryl Oscar Pereira
Cheryl Oscar Pereira
Additional Director
almost 11 years ago

Charges

0
31 March 2009
Nkgsb Co-op. Bank Ltd.
4 Lak
25 August 2008
Nkgsb Co-op. Bank Ltd.
15 Lak
31 March 2009
Nkgsb Co-op. Bank Ltd.
23 Lak
01 September 2008
Nkgsb Co-op. Bank Ltd
4 Crore
01 August 2011
Nkgsb Co-op. Bank Ltd.
40 Lak
24 March 2012
Nkgsb Co-op. Bank Ltd.
94 Lak
06 August 2010
Nkgsb Co-op. Bank Ltd.
48 Lak
28 March 2005
The N.k.g.s.b. Co-op. Bank Ltd.
8 Lak
31 March 2009
Nkgsb Co-op. Bank Ltd.
1 Lak
31 March 2009
Nkgsb Co-op. Bank Ltd.
3 Lak
30 July 2009
Nkgsb Co-op. Bank Ltd
18 Lak
01 August 2011
Nkgsb Co-op. Bank Ltd.
60 Lak
01 August 2011
Nkgsb Co-op. Bank Ltd.
0
28 March 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
30 July 2009
Nkgsb Co-op. Bank Ltd
0
24 March 2012
Nkgsb Co-op. Bank Ltd.
0
01 August 2011
Nkgsb Co-op. Bank Ltd.
0
06 August 2010
Nkgsb Co-op. Bank Ltd.
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
25 August 2008
Nkgsb Co-op. Bank Ltd.
0
01 September 2008
Nkgsb Co-op. Bank Ltd
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
01 August 2011
Nkgsb Co-op. Bank Ltd.
0
28 March 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
30 July 2009
Nkgsb Co-op. Bank Ltd
0
24 March 2012
Nkgsb Co-op. Bank Ltd.
0
01 August 2011
Nkgsb Co-op. Bank Ltd.
0
06 August 2010
Nkgsb Co-op. Bank Ltd.
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
25 August 2008
Nkgsb Co-op. Bank Ltd.
0
01 September 2008
Nkgsb Co-op. Bank Ltd
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0

Documents

Form MGT-7-080317.OCT
Shareholders-MGT_7_Q70037635_APARNAJOSHI_20170214174440.xlsm
Form INC-28-16122016-signed
Optional Attachment-(1)-10122016
Copy of court order or NCLT or CLB or order by any other competent authority.-10122016
Optional Attachment-(2)-10122016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-231215.OCT
Form AOC-4-041215.OCT
Form ADT-1-151015.OCT
Form DIR-12-230915.OCT

Frequently Asked Questions

What is the date of Perlin cosmeceuticals private limited incorporation?

Incorporation date of the company is 12 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Perlin cosmeceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Dev parkash hemraj yadava
  • Pradeep vasant gadre
  • Anil balkrishna ghogare
  • Oscar pereira
  • Cheryl oscar pereira