Company Information

CIN
U74899DL1946PTC004656
Status
Date of Incorporation
13 December 1946
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
1,648,650
Authorised Capital
2,000,000

Directors

Jai Prakash Goyal
Jai Prakash Goyal
Director
for over 28 years
Madhu Goyal
Madhu Goyal
Director
for over 25 years

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211202
Form MGT-14-16112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211116
Altered memorandum of association-12112021
Optional Attachment-(1)-12112021
Optional Attachment-(3)-12112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021
Altered articles of association-12112021
List of share holders, debenture holders;-17092021
List of Directors;-17092021
Form MGT-7A-17092021_signed
Directors report as per section 134(3)-16092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092021
Form AOC-4-16092021_signed
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
List of share holders, debenture holders;-27012021
Form AOC-4-31012021_signed
Form MGT-7-31012021_signed
Form DPT-3-26102020_signed

Frequently Asked Questions

When was the Pericom impex private limited incorporated?

The Pericom impex private limited was incorporated with ROC on 13 December 1946 as .

Where has the Pericom impex private limited been incorporated?

The company was incorporated in Delhi with registration number 004656.

What is the E-filing status of the company?

The status of Pericom impex private limited is Converted to LLP.

Number of Key Management personnel of the Pericom impex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Pericom impex private limited?

The appointed directors in the company are:

  • Madhu goyal
  • Jai prakash goyal