Company Information

CIN
Status
Date of Incorporation
30 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renuka Daga
Renuka Daga
Additional Director
for almost 10 years
Naresh Kumar Kawarlal Daga
Naresh Kumar Kawarlal Daga
Director
for almost 11 years

Past Directors

Yash Kirit Shah
Yash Kirit Shah
Director
almost 11 years ago
Hemang Chandrakant Desai
Hemang Chandrakant Desai
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-15062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
Optional Attachment-(1)-13062017
Form ADT-1-09062017_signed
Copy of resolution passed by the company-09062017
Copy of the intimation sent by company-09062017
Copy of written consent given by auditor-09062017
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Form ADT-1-181015.OCT
Form DIR-11-280315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Evidence of cessation-020315.PDF
Optional Attachment 1-020315.PDF

Frequently Asked Questions

When was the Performant media private limited incorporated?

The Performant media private limited was incorporated with ROC on 30 January 2014 as .

Where has the Performant media private limited been incorporated?

The company was incorporated in Mumbai with registration number 252627.

What is the E-filing status of the company?

The status of Performant media private limited is Strike Off.

Number of Key Management personnel of the Performant media private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Performant media private limited?

The appointed directors in the company are:

  • Naresh kumar kawarlal daga
  • Renuka daga
  • Hemang chandrakant desai
  • Yash kirit shah