Company Information

CIN
Status
Date of Incorporation
05 April 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Tekriwal
Gaurav Tekriwal
Director
for almost 11 years
Divya Tekriwal
Divya Tekriwal
Director
for over 1 year

Past Directors

Sunita Tekriwal
Sunita Tekriwal
Director
over 34 years ago
Anil Tekriwal
Anil Tekriwal
Director
over 34 years ago

Charges

7 Crore
30 October 2018
Icici Home Finance Company Limited
7 Crore
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0

Documents

Form DPT-3-21122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-08082019-signed
Form ADT-1-24052019_signed
Form ADT-3-22052019_signed
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Instrument(s) of creation or modification of charge;-27112018

Frequently Asked Questions

When was the Perennial cold storage pvt ltd incorporated?

The Perennial cold storage pvt ltd was incorporated with ROC on 05 April 1989 as .

Where has the Perennial cold storage pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 005183.

What is the E-filing status of the company?

The status of Perennial cold storage pvt ltd is Active.

Number of Key Management personnel of the Perennial cold storage pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Perennial cold storage pvt ltd?

The appointed directors in the company are:

  • Anil tekriwal
  • Sunita tekriwal
  • Divya tekriwal
  • Gaurav tekriwal