Company Information

CIN
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranbir Appar Maker
Ranbir Appar Maker
Additional Director
for almost 2 years

Past Directors

Ritu Ranbir Maker
Ritu Ranbir Maker
Additional Director
over 9 years ago
Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Additional Director
almost 17 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
almost 19 years ago
Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Director
almost 19 years ago
Manish Ranbir Maker
Manish Ranbir Maker
Director
almost 19 years ago

Charges

0
25 October 2008
Bank Of Baroda
2 Crore
25 October 2008
Bank Of Baroda
0
25 October 2008
Bank Of Baroda
0
25 October 2008
Bank Of Baroda
0

Documents

Form MGT-14-050316.OCT
Copy of resolution-050316.PDF
Form MGT-7-291215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-241215.PDF
Evidence of cessation-241215.PDF
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form DIR-12-031015.OCT
Optional Attachment 1-031015.PDF
Form DIR-12-270415.OCT
Optional Attachment 2-270415.PDF
Optional Attachment 1-270415.PDF
Evidence of cessation-270415.PDF
Form DIR-12-230415.OCT
Interest in other entities-230415.PDF
Evidence of cessation-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Letter of Appointment-230415.PDF
Form DIR-11-230415.OCT

Frequently Asked Questions

What is the incorporation date of the Perennial properties private limited?

Incorporation date of the company is 18 January 2006 .

What is the state of the Perennial properties private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Perennial properties private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Perennial properties private limited?

Perennial properties private limited has appointed 6 of directors.

Who are the appointed Directors in Perennial properties private limited?

The appointed directors in the company are:

  • Manish ranbir maker
  • Ranbir appar maker
  • Nirmal rajkumar gupta
  • Puneet rajkumar gupta
  • Ritu ranbir maker
  • Ashwin ratilal vyas