Company Information

CIN
U15520PB1998PTC022049
Status
Date of Incorporation
15 December 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
30,000,000

Directors

Jaswant Singh
Jaswant Singh
Director/Designated Partner
for over 1 year
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 1 year

Past Directors

Virender Singh Ahluwalia
Virender Singh Ahluwalia
Director
almost 6 years ago
Pradeep Ahuja
Pradeep Ahuja
Alternate Director
over 14 years ago
Gurmeher Singh Majithia
Gurmeher Singh Majithia
Director
almost 26 years ago
Satyajit Singh Majithia
Satyajit Singh Majithia
Director
almost 26 years ago

Charges

20 Crore
10 December 2004
Ing Vysya Bank Ltd.
5 Crore
10 December 2004
Ing Vysya Bank Ltd.
5 Crore
10 December 2004
Ing Vysya Bank Ltd.
5 Crore
10 December 2004
Ing Vysya Bank Ltd.
5 Crore
27 September 2012
Religare Finvest Limited
43 Lak
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
27 September 2012
Religare Finvest Limited
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
27 September 2012
Religare Finvest Limited
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
27 September 2012
Religare Finvest Limited
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
27 September 2012
Religare Finvest Limited
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
27 September 2012
Religare Finvest Limited
0

Documents

Form MGT-7-20012020_signed
List of share holders, debenture holders;-18012020
Form AOC-4-15012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Optional Attachment-(1)-06022019

Frequently Asked Questions

What is the date of Peregrine saraya organics private limited incorporation?

Incorporation date of the company is 15 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 6.

Peregrine saraya organics private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep ahuja
  • Satyajit singh majithia
  • Gurmeher singh majithia
  • Virender singh ahluwalia
  • Vinod kumar
  • Jaswant singh