Company Information

CIN
U51909DL1981PTC012430
Status
Date of Incorporation
30 September 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
957,500
Authorised Capital
1,000,000

Directors

Bhupinder Kaur Gujral
Bhupinder Kaur Gujral
Director/Designated Partner
for over 4 years
Shabnam Chadha
Shabnam Chadha
Director/Designated Partner
for almost 8 years
Harpreet Singh Chadha
Harpreet Singh Chadha
Director/Designated Partner
for almost 8 years
Kewal Krishan Chhabra
Kewal Krishan Chhabra
Director/Designated Partner
for about 1 year

Past Directors

Bhanwar Lal Periwal
Bhanwar Lal Periwal
Director
about 43 years ago
Shyam Sunder Periwal
Shyam Sunder Periwal
Director
about 43 years ago

Documents

Declaration by first director-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_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
Form INC-22-06122018_signed
Optional Attachment-(1)-06122018
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018

Frequently Asked Questions

What is the date on which the Periwal enterprises private limited incorporated?

Periwal enterprises private limited was incorporated on 30 September 1981 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Periwal enterprises private limited compliant?

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

What is the number of directors associated with Periwal enterprises private limited?

6 of directors are associated with the company.

What is the number of directors associated with Periwal enterprises private limited?

6 of directors are associated with the company.