Company Information

CIN
U74899DL1994PTC061371
Status
Date of Incorporation
08 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,569,400
Authorised Capital
10,000,000

Directors

Alka Periwal
Alka Periwal
Director/Designated Partner
for almost 3 years
Pawan Kumar Periwal
Pawan Kumar Periwal
Director/Designated Partner
for about 1 year
Sarita Periwal
Sarita Periwal
Director/Designated Partner
for about 30 years

Past Directors

Bishesar Lal Periwal
Bishesar Lal Periwal
Director
about 30 years ago
Ghanshyam Periwal
Ghanshyam Periwal
Director
about 30 years ago

Charges

13 Crore
28 February 2019
Corporation Bank
45 Lak
04 December 2014
Small Industries Development Bank Of India
75 Lak
05 December 2013
Corporation Bank
1 Crore
22 October 2012
Union Bank Of India (erstwhile Corporation Bank)
5 Crore
03 July 2012
Small Industries Development Bank Of India
75 Lak
18 October 2011
Small Industries Development Bank Of India
55 Lak
12 December 2013
Corporation Bank
8 Lak
04 August 2009
Small Industries Development Bank Of India
78 Lak
20 May 2006
The Federal Bank Ltd.
40 Lak
19 May 2006
The Federal Bank Ltd.
40 Lak
19 May 2006
The Federal Bank Ltd.
15 Lak
11 June 2021
Union Bank Of India
13 Lak
19 March 2021
Icici Bank Limited
44 Lak
19 March 2021
Icici Bank Limited
6 Crore
15 November 2019
Corporation Bank
14 Lak
11 November 2022
Hdfc Bank Limited
0
22 October 2012
Others
0
05 December 2013
Corporation Bank
0
11 June 2021
Others
0
15 November 2019
Others
0
28 February 2019
Others
0
19 March 2021
Others
0
19 March 2021
Others
0
04 August 2009
Small Industries Development Bank Of India
0
03 July 2012
Small Industries Development Bank Of India
0
18 October 2011
Small Industries Development Bank Of India
0
12 December 2013
Corporation Bank
0
19 May 2006
The Federal Bank Ltd.
0
19 May 2006
The Federal Bank Ltd.
0
04 December 2014
Small Industries Development Bank Of India
0
20 May 2006
The Federal Bank Ltd.
0
11 November 2022
Hdfc Bank Limited
0
22 October 2012
Others
0
05 December 2013
Corporation Bank
0
11 June 2021
Others
0
15 November 2019
Others
0
28 February 2019
Others
0
19 March 2021
Others
0
19 March 2021
Others
0
04 August 2009
Small Industries Development Bank Of India
0
03 July 2012
Small Industries Development Bank Of India
0
18 October 2011
Small Industries Development Bank Of India
0
12 December 2013
Corporation Bank
0
19 May 2006
The Federal Bank Ltd.
0
19 May 2006
The Federal Bank Ltd.
0
04 December 2014
Small Industries Development Bank Of India
0
20 May 2006
The Federal Bank Ltd.
0
11 November 2022
Hdfc Bank Limited
0
22 October 2012
Others
0
05 December 2013
Corporation Bank
0
11 June 2021
Others
0
15 November 2019
Others
0
28 February 2019
Others
0
19 March 2021
Others
0
19 March 2021
Others
0
04 August 2009
Small Industries Development Bank Of India
0
03 July 2012
Small Industries Development Bank Of India
0
18 October 2011
Small Industries Development Bank Of India
0
12 December 2013
Corporation Bank
0
19 May 2006
The Federal Bank Ltd.
0
19 May 2006
The Federal Bank Ltd.
0
04 December 2014
Small Industries Development Bank Of India
0
20 May 2006
The Federal Bank Ltd.
0
11 November 2022
Hdfc Bank Limited
0
22 October 2012
Others
0
05 December 2013
Corporation Bank
0
11 June 2021
Others
0
15 November 2019
Others
0
28 February 2019
Others
0
19 March 2021
Others
0
19 March 2021
Others
0
04 August 2009
Small Industries Development Bank Of India
0
03 July 2012
Small Industries Development Bank Of India
0
18 October 2011
Small Industries Development Bank Of India
0
12 December 2013
Corporation Bank
0
19 May 2006
The Federal Bank Ltd.
0
19 May 2006
The Federal Bank Ltd.
0
04 December 2014
Small Industries Development Bank Of India
0
20 May 2006
The Federal Bank Ltd.
0
11 November 2022
Hdfc Bank Limited
0
22 October 2012
Others
0
05 December 2013
Corporation Bank
0
11 June 2021
Others
0
15 November 2019
Others
0
28 February 2019
Others
0
19 March 2021
Others
0
19 March 2021
Others
0
04 August 2009
Small Industries Development Bank Of India
0
03 July 2012
Small Industries Development Bank Of India
0
18 October 2011
Small Industries Development Bank Of India
0
12 December 2013
Corporation Bank
0
19 May 2006
The Federal Bank Ltd.
0
19 May 2006
The Federal Bank Ltd.
0
04 December 2014
Small Industries Development Bank Of India
0
20 May 2006
The Federal Bank Ltd.
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-04122020-signed
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Interest in other entities;-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Optional Attachment-(2)-12112019

Frequently Asked Questions

When was the Periwal polymers private limited incorporated?

The Periwal polymers private limited was incorporated with ROC on 08 September 1994 as .

Where has the Periwal polymers private limited been incorporated?

The company was incorporated in Delhi with registration number 061371.

What is the E-filing status of the company?

The status of Periwal polymers private limited is Active.

Number of Key Management personnel of the Periwal polymers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Periwal polymers private limited?

The appointed directors in the company are:

  • Sarita periwal
  • Ghanshyam periwal
  • Bishesar lal periwal
  • Pawan kumar periwal
  • Alka periwal