Company Information

CIN
U74900PN2011PTC140499
Status
Date of Incorporation
18 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amir Virji Bhanwadia
Amir Virji Bhanwadia
Director
for about 13 years
Yogita Yashwant Desai
Yogita Yashwant Desai
Director/Designated Partner
for about 13 years
Yashwant Hanamant Desai
Yashwant Hanamant Desai
Director/Designated Partner
for over 1 year

Past Directors

Amin Sharif Navodia
Amin Sharif Navodia
Additional Director
about 10 years ago
Pushpa Ashok Shaw
Pushpa Ashok Shaw
Additional Director
about 10 years ago

Documents

Form DPT-3-24102019-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form AOC-4-21102016_signed

Frequently Asked Questions

What is the date of Perennial equipments private limited incorporation?

Incorporation date of the company is 18 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Perennial equipments private limited has appointed how many directors?

The appointed directors in the company are:

  • Yashwant hanamant desai
  • Yogita yashwant desai
  • Amir virji bhanwadia
  • Pushpa ashok shaw
  • Amin sharif navodia