Company Information

CIN
Status
Date of Incorporation
27 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
for about 5 years
Manisha M Vora
Manisha M Vora
Director/Designated Partner
for over 1 year
Asha Hemant Shah
Asha Hemant Shah
Director/Designated Partner
for over 1 year

Past Directors

Ashish Rasesh Kanakia
Ashish Rasesh Kanakia
Director
about 9 years ago
Sanjay Harkisandas Sanghvi
Sanjay Harkisandas Sanghvi
Additional Director
almost 10 years ago
Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
over 14 years ago

Charges

100 Crore
17 August 2021
Housing Development Finance Corporation Limited
100 Crore
17 August 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-08112019_signed
Notice of resignation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Interest in other entities;-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019

Frequently Asked Questions

What is the date of Periwinkle land developers private limited incorporation?

Incorporation date of the company is 27 March 2010 .

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 6.

Periwinkle land developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rasesh kanakia
  • Asha hemant shah
  • Rupal rasesh kanakia
  • Sanjay harkisandas sanghvi
  • Ashish rasesh kanakia
  • Manisha m vora