Company Information

CIN
Status
Date of Incorporation
20 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
256,000
Authorised Capital
500,000

Directors

Shanta Devi Shyam Sunder Chandak
Shanta Devi Shyam Sunder Chandak
Director
for almost 10 years
Anita Agarwala
Anita Agarwala
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 13 years ago

Charges

160 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form DPT-3-04112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019

Frequently Asked Questions

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

Incorporation date of the company is 20 January 2012 .

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

The state in which company is incorporated is Kolkata.

What is the Periwinkle promoters private limited status with MCA?

The company status as per MCA is Active.

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

Periwinkle promoters private limited has appointed 3 of directors.

Who are the appointed Directors in Periwinkle promoters private limited?

The appointed directors in the company are:

  • Sushil kumar agarwala
  • Anita agarwala
  • Shanta devi shyam sunder chandak