Company Information

CIN
U74900MH2013PTC249941
Status
Date of Incorporation
08 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
12,799,900
Authorised Capital
13,500,000

Directors

Binsu Anu John
Binsu Anu John
Director/Designated Partner
for about 2 years
Prasenjit Datta
Prasenjit Datta
Director/Designated Partner
for over 1 year

Past Directors

Sharon Jeanne Bracken
Sharon Jeanne Bracken
Additional Director
almost 5 years ago
Allan Jon Klimusko
Allan Jon Klimusko
Additional Director
almost 5 years ago
Tim Prestidge
Tim Prestidge
Director
about 7 years ago
Mark Stephen Lavelle
Mark Stephen Lavelle
Director
almost 10 years ago
Richard Andrew Curran
Richard Andrew Curran
Director
about 11 years ago

Documents

Notice of resignation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
List of share holders, debenture holders;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Approval letter of extension of financial year or AGM-06012020
Directors report as per section 134(3)-06012020
Approval letter for extension of AGM;-06012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date on which the Perma pure india private limited incorporated?

Perma pure india private limited was incorporated on 08 November 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Perma pure india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Perma pure india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Perma pure india private limited?

7 of directors are associated with the company.