Company Information

CIN
U60200PN2010PTC137805
Status
Date of Incorporation
22 November 2010
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
4,050,000
Authorised Capital
5,000,000

Directors

Yogita Yashwant Desai
Yogita Yashwant Desai
Director/Designated Partner
for over 1 year
Yashwant Hanamant Desai
Yashwant Hanamant Desai
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form MGT-14-19092019_signed
Form PAS-3-19092019_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.-16092019
Copy of Board or Shareholders? resolution-16092019
Optional Attachment-(1)-16092019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-14-27092018-signed

Frequently Asked Questions

What is the date on which the Perennial logistics private limited incorporated?

Perennial logistics private limited was incorporated on 22 November 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Perennial logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Perennial logistics private limited?

2 of directors are associated with the company.

What is the number of directors associated with Perennial logistics private limited?

2 of directors are associated with the company.