Company Information

CIN
U67120MH1993PTC073101
Status
Date of Incorporation
23 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhavi Abhijat Tanna
Madhavi Abhijat Tanna
Beneficial Owner
for almost 5 years
Abhijat Laxmikant Tanna
Abhijat Laxmikant Tanna
Beneficial Owner
for almost 5 years
Prasanna Bhavanishankar Vyas
Prasanna Bhavanishankar Vyas
Director
for over 1 year
Laxmikant Jamanadas Tanna
Laxmikant Jamanadas Tanna
Beneficial Owner
for over 1 year

Past Directors

Jyotsna Laxmikant Tanna
Jyotsna Laxmikant Tanna
Additional Director
almost 6 years ago
Anshuman Laxmikant Tanna
Anshuman Laxmikant Tanna
Director
over 25 years ago

Documents

Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form BEN - 2-25122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-17112019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019

Frequently Asked Questions

What is the date on which the Pericles foods private limited incorporated?

Pericles foods private limited was incorporated on 23 July 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pericles foods private limited compliant?

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

What is the number of directors associated with Pericles foods private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pericles foods private limited?

6 of directors are associated with the company.