Company Information

CIN
Status
Date of Incorporation
04 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
248,000
Authorised Capital
500,000

Directors

Anil Chadokar Kumar
Anil Chadokar Kumar
Director/Designated Partner
for over 1 year
Suzanne Kalogreades
Suzanne Kalogreades
Director/Designated Partner
for over 1 year

Past Directors

Puneet Kapoor
Puneet Kapoor
Additional Director
over 1 year ago
Akshay Kumar Arora
Akshay Kumar Arora
Additional Director
over 2 years ago
Nestor Nestoros
Nestor Nestoros
Director
over 15 years ago
Constantinos Pandelides
Constantinos Pandelides
Director
over 16 years ago
Hemant Nagappa Puthran
Hemant Nagappa Puthran
Director
almost 18 years ago
Ohad Shapira
Ohad Shapira
Director
almost 18 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

When was the Perigee realty ventures private limited incorporated?

The Perigee realty ventures private limited was incorporated with ROC on 04 January 2007 as .

Where has the Perigee realty ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 166716.

What is the E-filing status of the company?

The status of Perigee realty ventures private limited is Active.

Number of Key Management personnel of the Perigee realty ventures private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Perigee realty ventures private limited?

The appointed directors in the company are:

  • Suzanne kalogreades
  • Ohad shapira
  • Nestor nestoros
  • Anil chadokar kumar
  • Akshay kumar arora
  • Hemant nagappa puthran
  • Constantinos pandelides
  • Puneet kapoor