Company Information

CIN
U45202MH2010PTC201416
Status
Date of Incorporation
29 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
for over 1 year
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
for over 1 year
Asha Hemant Shah
Asha Hemant Shah
Director/Designated Partner
for over 1 year

Past Directors

Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
over 14 years ago

Charges

237 Crore
22 February 2017
Rbl Bank Limited
20 Crore
22 December 2016
Rbl Bank Limited
20 Crore
24 February 2016
Rbl Bank Limited
100 Crore
30 January 2016
Rbl Bank Limited
25 Crore
27 December 2012
Srei Equipment Finance Private Limited
8 Crore
13 September 2012
Yes Bank Limited
10 Crore
30 March 2022
Housing Development Finance Corporation Limited
112 Crore
30 March 2022
Housing Development Finance Corporation Limited
63 Crore
30 March 2022
Housing Development Finance Corporation Limited
62 Crore
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
22 February 2017
Others
0
22 December 2016
Others
0
24 February 2016
Rbl Bank Limited
0
30 January 2016
Others
0
13 September 2012
Yes Bank Limited
0
27 December 2012
Srei Equipment Finance Private Limited
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
22 February 2017
Others
0
22 December 2016
Others
0
24 February 2016
Rbl Bank Limited
0
30 January 2016
Others
0
13 September 2012
Yes Bank Limited
0
27 December 2012
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-11102019_signed
Declaration under section 90-05102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

What is the incorporation date of the Periwinkle constructions private limited?

Incorporation date of the company is 29 March 2010 .

What is the state of the Periwinkle constructions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Periwinkle constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Periwinkle constructions private limited?

Periwinkle constructions private limited has appointed 4 of directors.

Who are the appointed Directors in Periwinkle constructions private limited?

The appointed directors in the company are:

  • Rasesh kanakia
  • Himanshu kanakia
  • Asha hemant shah
  • Rupal rasesh kanakia