Company Information

CIN
U74899DL1999PTC097862
Status
Date of Incorporation
08 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2023
Paid Up Capital
50,796,000
Authorised Capital
60,000,000

Directors

Naresh Maheshwari
Naresh Maheshwari
Director/Designated Partner
for about 6 years
Thomas Karel M. Van Steenbergen
Thomas Karel M. Van Steenbergen
Director/Designated Partner
for over 1 year
Stephanie Mariette Agnes Verbeke
Stephanie Mariette Agnes Verbeke
Director/Designated Partner
for over 1 year
Chandra Shekhar Mathur
Chandra Shekhar Mathur
Director
for about 15 years
Deepak Gupta
Deepak Gupta
Director
for over 19 years
Sandip Ganguli
Sandip Ganguli
Director
for about 16 years
Purnima Dheeraj Guliani
Purnima Dheeraj Guliani
Director
for over 18 years
Sanjay Banthiya .
Sanjay Banthiya .
Director/Designated Partner
for almost 4 years
Amritesh Jatia
Amritesh Jatia
Director/Designated Partner
for over 1 year
Shiv Kumar Jatia
Shiv Kumar Jatia
Director/Designated Partner
for 11 months

Past Directors

Ruben Dries J Desmet
Ruben Dries J Desmet
Additional Director
almost 6 years ago
Sven Medard Albert Ameye
Sven Medard Albert Ameye
Director
about 7 years ago
Patrick Bourguignon
Patrick Bourguignon
Director
about 7 years ago
Paul Frederik De Cock
Paul Frederik De Cock
Additional Director
almost 8 years ago
Rik Luc Marc Blanchaert
Rik Luc Marc Blanchaert
Director
about 10 years ago
Torbjorn Linge
Torbjorn Linge
Director
about 14 years ago
Shivshankar Ramachandran Kadambanthony
Shivshankar Ramachandran Kadambanthony
Director
over 21 years ago

Documents

Form DPT-3-03022021-signed
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(2)-23112020
Form DPT-3-19112020-signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form MSME FORM I-21092020
Optional Attachment-(1)-21092020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form DIR-12-11022020_signed
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Form INC-22-29122019_signed

Frequently Asked Questions

What is the incorporation date of the Pergo india private limited?

Incorporation date of the company is 08 January 1999 .

What is the state of the Pergo india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pergo india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pergo india private limited?

Pergo india private limited has appointed 17 of directors.

Who are the appointed Directors in Pergo india private limited?

The appointed directors in the company are:

  • Chandra shekhar mathur
  • Shiv kumar jatia
  • Deepak gupta
  • Naresh maheshwari
  • Sanjay banthiya .
  • Sandip ganguli
  • Amritesh jatia
  • Torbjorn linge
  • Paul frederik de cock
  • Rik luc marc blanchaert
  • Shivshankar ramachandran kadambanthony
  • Purnima dheeraj guliani
  • Patrick bourguignon
  • Sven medard albert ameye
  • Ruben dries j desmet
  • Stephanie mariette agnes verbeke
  • Thomas karel m. van steenbergen