Company Information

CIN
Status
Date of Incorporation
28 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,737,150
Authorised Capital
11,000,000

Directors

Vinod Kumar Seth
Vinod Kumar Seth
Director/Designated Partner
for almost 3 years
Nishit Dushyant Dave
Nishit Dushyant Dave
Director
for about 10 years
Kabir Seth
Kabir Seth
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Speedbox (Label) Peregrine Express Technologies

[Class : 35] Marketing, Advertising, Sales Promotion By Means Of Electronic Media Concerned To Courier Services

Documents

Form DPT-3-15102020-signed
Form PAS-3-06102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Copy of Board or Shareholders? resolution-06102020
Form SH-7-01102020-signed
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(2)-17092020
Altered memorandum of assciation;-17092020
Copy of the resolution for alteration of capital;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200204
Form MGT-14-15012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115
Optional Attachment-(3)-08012020
Optional Attachment-(1)-08012020

Frequently Asked Questions

What is the date of Peregrine express technologies private limited incorporation?

Incorporation date of the company is 28 November 2014 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Peregrine express technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar seth
  • Kabir seth
  • Nishit dushyant dave