Company Information

CIN
U74994MH2004PTC144846
Status
Date of Incorporation
04 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,967,510
Authorised Capital
25,000,000

Directors

Ramesh Dungarmal Tainwala
Ramesh Dungarmal Tainwala
Additional Director
for about 17 years
Kamal Kumar Johari
Kamal Kumar Johari
Director
for over 20 years
Ayush Tainwala
Ayush Tainwala
Director/Designated Partner
for over 1 year
Sandeep Keshavkumar Goenka
Sandeep Keshavkumar Goenka
Director/Designated Partner
for over 20 years
Shobha Ramesh Tainwala
Shobha Ramesh Tainwala
Beneficial Owner
for about 10 years
Anushree Tainwala
Anushree Tainwala
Director/Designated Partner
for 10 months

Past Directors

Sureshchandra Dahyalal Darji
Sureshchandra Dahyalal Darji
Director
about 16 years ago
Mahendra Kumar Singhania
Mahendra Kumar Singhania
Director
over 20 years ago

Charges

0
25 April 2014
Indusind Bank Ltd.
14 Crore
20 October 2011
Indusind Bank Ltd.
8 Crore
22 January 2014
Indusind Bank Ltd.
8 Crore
11 November 2010
Axis Bank Ltd
7 Crore
11 November 2010
State Bank Of India
36 Crore
01 June 2009
Axis Bank Limited
7 Crore
30 May 2009
Axis Bank Limited
7 Crore
23 September 2004
Ing Vysya Bank Ltd
1 Crore
24 May 2023
Yes Bank Limited
0
14 December 2021
Yes Bank Limited
0
25 April 2014
Indusind Bank Ltd.
0
01 June 2009
Axis Bank Limited
0
30 May 2009
Axis Bank Limited
0
11 November 2010
Axis Bank Ltd
0
20 October 2011
Indusind Bank Ltd.
0
22 January 2014
Others
0
23 September 2004
Ing Vysya Bank Ltd
0
11 November 2010
State Bank Of India
0
24 May 2023
Yes Bank Limited
0
14 December 2021
Yes Bank Limited
0
25 April 2014
Indusind Bank Ltd.
0
01 June 2009
Axis Bank Limited
0
30 May 2009
Axis Bank Limited
0
11 November 2010
Axis Bank Ltd
0
20 October 2011
Indusind Bank Ltd.
0
22 January 2014
Others
0
23 September 2004
Ing Vysya Bank Ltd
0
11 November 2010
State Bank Of India
0
24 May 2023
Yes Bank Limited
0
14 December 2021
Yes Bank Limited
0
25 April 2014
Indusind Bank Ltd.
0
01 June 2009
Axis Bank Limited
0
30 May 2009
Axis Bank Limited
0
11 November 2010
Axis Bank Ltd
0
20 October 2011
Indusind Bank Ltd.
0
22 January 2014
Others
0
23 September 2004
Ing Vysya Bank Ltd
0
11 November 2010
State Bank Of India
0

Frequently Asked Questions

What is the date of Periwinkle fashions private limited incorporation?

Incorporation date of the company is 04 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Periwinkle fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anushree tainwala
  • Shobha ramesh tainwala
  • Mahendra kumar singhania
  • Sureshchandra dahyalal darji
  • Ramesh dungarmal tainwala
  • Kamal kumar johari
  • Ayush tainwala
  • Sandeep keshavkumar goenka