Company Information

CIN
U74992MH2013PTC245761
Status
Date of Incorporation
16 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
101,512
Authorised Capital
1,800,000

Directors

Kalwant Puran Singh
Kalwant Puran Singh
Director
for about 7 years
Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director
for over 1 year
Bhavika Dharmesh Sheth
Bhavika Dharmesh Sheth
Director
for over 1 year

Past Directors

Mayank Shashikant Lakhani
Mayank Shashikant Lakhani
Director
over 11 years ago
Sashi Devendra Daga
Sashi Devendra Daga
Director
over 11 years ago

Charges

0
03 January 2014
Hdfc Bank Limited
29 Crore
03 January 2014
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-30052020-signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019

Frequently Asked Questions

What is the date of Peridot properties private limited incorporation?

Incorporation date of the company is 16 July 2013 .

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 5.

Peridot properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayank shashikant lakhani
  • Dharmesh pravinchandra sheth
  • Kalwant puran singh
  • Sashi devendra daga
  • Bhavika dharmesh sheth