Company Information

CIN
Status
Date of Incorporation
17 May 2008
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
2,531,650
Authorised Capital
2,600,000

Directors

Sarita Periwal
Sarita Periwal
Director
for
Asha Periwal
Asha Periwal
Director
for
Alka Periwal
Alka Periwal
Beneficial Owner
for
Poonam Periwal
Poonam Periwal
Director
for
Saraswati Debi Periwal
Saraswati Debi Periwal
Director
for

Past Directors

Charges

1 Crore
26 July 2008
State Bank Of India
1 Crore

Documents

Form MGT-7-021215.OCT
Form AOC-4-051115.OCT
Certificate of Registration for Modification of Mortgage-190515.PDF
Certificate of Registration for Modification of Mortgage-190515.PDF
Optional Attachment 1-190515.PDF
Instrument of creation or modification of charge-190515.PDF
Form CHG-1-190515-ChargeId-10120980.OCT
Certificate of Registration for Modification of Mortgage-190515.PDF
Form DIR-12-110415.OCT
Interest in other entities-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Letter of Appointment-090415.PDF
Optional Attachment 1-090415.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form PAS-3-151014.OCT

Frequently Asked Questions

What is the incorporation date of the Periwal gems private limited?

Incorporation date of the company is 17 May 2008 .

What is the state of the Periwal gems private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Periwal gems private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Periwal gems private limited?

Periwal gems private limited has appointed 5 of directors.

Who are the appointed Directors in Periwal gems private limited?

The appointed directors in the company are:

  • Sarita periwal
  • Asha periwal
  • Alka periwal
  • Poonam periwal
  • Saraswati debi periwal