Company Information

CIN
Status
Date of Incorporation
16 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harpreet Singh Harinder Singh Marwah
Harpreet Singh Harinder Singh Marwah
Director
for about 13 years
Jasjyot Singh Surinderpal Singh Suri
Jasjyot Singh Surinderpal Singh Suri
Director/Designated Partner
for over 1 year
Ishjyot Surinderpal Singh
Ishjyot Surinderpal Singh
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Harinder Singh Marwah
Sandeep Harinder Singh Marwah
Director
about 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-02072019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Optional Attachment-(2)-09062019
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-09062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Pergola systems private limited incorporation?

Incorporation date of the company is 16 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Pergola systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep harinder singh marwah
  • Ishjyot surinderpal singh
  • Jasjyot singh surinderpal singh suri
  • Harpreet singh harinder singh marwah