Company Information

CIN
U74899DL1984PTC017624
Status
Date of Incorporation
02 March 1984
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
30 September 2023
Paid Up Capital
1,992,000
Authorised Capital
20,000,000

Directors

Alok Periwal
Alok Periwal
Beneficial Owner
for over 5 years
Rameshwar Lal Periwal
Rameshwar Lal Periwal
Director
for over 29 years
Ajay Bhanwar Kumar
Ajay Bhanwar Kumar
Director/Designated Partner
for about 6 years
Shyam Sunder Periwal
Shyam Sunder Periwal
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar
Ajay Kumar
Director
over 29 years ago

Charges

46 Lak
12 September 1995
Punjab National Bank
4 Lak
14 October 1992
Punjab National Bank
4 Lak
21 October 1991
Punjab National Bank
10 Lak
04 January 1990
The Bank Of Rajasthan Ltd.
5 Lak
11 November 1988
State Bank Of Patiala
20 Lak
26 December 1986
State Bank Of Patiala
3 Lak
26 December 1986
State Bank Of Patiala
0
11 November 1988
State Bank Of Patiala
0
12 September 1995
Punjab National Bank
0
04 January 1990
The Bank Of Rajasthan Ltd.
0
14 October 1992
Punjab National Bank
0
21 October 1991
Punjab National Bank
0
26 December 1986
State Bank Of Patiala
0
11 November 1988
State Bank Of Patiala
0
12 September 1995
Punjab National Bank
0
04 January 1990
The Bank Of Rajasthan Ltd.
0
14 October 1992
Punjab National Bank
0
21 October 1991
Punjab National Bank
0

Documents

Form DPT-3-24022020-signed
List of share holders, debenture holders;-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)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-15062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Evidence of cessation;-24092018
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Copy of board resolution authorizing giving of notice-17072018

Frequently Asked Questions

What is the incorporation date of the Periwal rice dal and oil mills private ltd?

Incorporation date of the company is 02 March 1984 .

What is the state of the Periwal rice dal and oil mills private ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Periwal rice dal and oil mills private ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Periwal rice dal and oil mills private ltd?

Periwal rice dal and oil mills private ltd has appointed 5 of directors.

Who are the appointed Directors in Periwal rice dal and oil mills private ltd?

The appointed directors in the company are:

  • Shyam sunder periwal
  • Rameshwar lal periwal
  • Ajay kumar
  • Ajay bhanwar kumar
  • Alok periwal