Company Information

CIN
U51909HR2012PTC047025
Status
Date of Incorporation
06 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director
for about 8 years
Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
for over 7 years
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director/Designated Partner
for over 7 years

Past Directors

Bhawna Sharma
Bhawna Sharma
Director
about 12 years ago
Rahul Moudgil
Rahul Moudgil
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Evidence of cessation;-28072017
Letter of appointment;-28072017
Notice of resignation;-28072017
Interest in other entities;-28072017
Form DIR-12-28072017_signed
Notice of resignation;-14072017
Letter of appointment;-14072017
Interest in other entities;-14072017
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Declaration by first director-14072017
Form INC-22-22062017_signed
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Copies of the utility bills as mentioned above (not older than two months)-22062017
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
List of share holders, debenture holders;-08122016

Frequently Asked Questions

What is the date on which the Periwinkle retail (india) private limited incorporated?

Periwinkle retail (india) private limited was incorporated on 06 September 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Periwinkle retail (india) private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Periwinkle retail (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Periwinkle retail (india) private limited?

5 of directors are associated with the company.