Company Information

CIN
U74210MH2010FTC206089
Status
Date of Incorporation
29 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,355,880
Authorised Capital
92,884,000

Directors

Rohit Narendra Lohade
Rohit Narendra Lohade
Additional Director
for almost 9 years
Lawrence Bradford Perkins
Lawrence Bradford Perkins
Director
for over 14 years
Supriya Thyagarajan
Supriya Thyagarajan
Director/Designated Partner
for about 8 years

Past Directors

James Scott Kilbourn
James Scott Kilbourn
Director
about 9 years ago
Rohit Saxena
Rohit Saxena
Managing Director
about 10 years ago
Aaron Burdeau Schwarz
Aaron Burdeau Schwarz
Director
over 14 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-30062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Evidence of cessation;-24062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Optional Attachment-(1)-02112019
Form AOC-4(XBRL)-02112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13092019
Optional Attachment-(1)-13092019

Frequently Asked Questions

When was the Perkins eastman design consultants india private limited incorporated?

The Perkins eastman design consultants india private limited was incorporated with ROC on 29 July 2010 as .

Where has the Perkins eastman design consultants india private limited been incorporated?

The company was incorporated in Mumbai with registration number 206089.

What is the E-filing status of the company?

The status of Perkins eastman design consultants india private limited is Active.

Number of Key Management personnel of the Perkins eastman design consultants india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Perkins eastman design consultants india private limited?

The appointed directors in the company are:

  • Rohit narendra lohade
  • Rohit saxena
  • Lawrence bradford perkins
  • Aaron burdeau schwarz
  • Supriya thyagarajan
  • James scott kilbourn