Company Information

CIN
U02001MP1961PTC000927
Status
Date of Incorporation
17 August 1961
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
150,000,000

Directors

Prashant Vasant Vithaldas
Prashant Vasant Vithaldas
Director/Designated Partner
for over 1 year
Bankim Hamir Vissanji
Bankim Hamir Vissanji
Director
for over 1 year
Kunal Subhash Merchant
Kunal Subhash Merchant
Whole Time Director
for over 1 year
Mahesh Vithaldas
Mahesh Vithaldas
Whole Time Director
for over 1 year

Past Directors

Subhash Vithaldas
Subhash Vithaldas
Whole Time Director
about 28 years ago

Charges

69 Crore
09 December 2014
Kamlesh G. Pandya
15 Crore
26 March 2013
Madhya Pradesh Financial Corporation
7 Crore
10 September 2010
Icici Bank Limited Consortium
46 Crore
26 May 2010
Icici Bank Limited Consortium
19 Crore
29 September 2010
Shri Kamlesh G. Pandya
3 Crore
25 March 2017
Madhya Pradesh Financial Corporation
4 Crore
25 November 2002
Shri Kamlesh G. Pandya
14 Lak
17 June 2005
Technology Informatio Forecasting And Assessment Council
1 Crore
25 August 2007
Madhya Pradesh Financial Corporation
3 Crore
30 November 2009
Kamlesh G. Pandya
51 Lak
27 November 2010
Export-import Bank Of India
9 Crore
23 March 2010
Bank Of India
2 Crore
14 June 2005
Bank Of India
60 Lak
05 February 2010
Axis Bank Ltd.
16 Lak
02 July 2010
Bank Of India
60 Lak
28 September 2005
Bank Of India
35 Lak
22 July 1997
Bank Of India
81 Lak
06 March 1980
The Bank Of India
15 Lak
12 December 1974
Bank Of India
6 Lak
24 March 2005
Bank Of India
60 Lak
01 July 1977
Bank Of India
2 Lak
14 December 1996
State Bank Of India Consortium
16 Crore
22 June 1982
State Bank Of India
10 Lak
12 August 1970
State Bank Of India
2 Lak
04 April 1972
State Bank Of India
15 Lak
02 February 2008
State Bank Of India
5 Crore
29 July 2004
M.p. Financial Corporation
1 Crore
02 February 2008
State Bank Of India
58 Lak
29 July 2004
Bank Of India
12 Lak
30 March 1998
Madhya Pradesh Financial Corporation
0
07 June 1977
Canara Bank
4 Lak
08 October 2020
Union Bank Of India Consortium
3 Crore
17 June 2005
Technology Informatio Forecasting And Assessment Council
0
08 October 2020
Others
0
01 July 1977
Bank Of India
0
30 November 2009
Kamlesh G. Pandya
0
02 February 2008
State Bank Of India
0
02 February 2008
State Bank Of India
0
29 July 2004
Bank Of India
0
14 June 2005
Bank Of India
0
24 March 2005
Bank Of India
0
30 March 1998
Madhya Pradesh Financial Corporation
0
04 April 1972
State Bank Of India
0
09 December 2014
Kamlesh G. Pandya
0
26 March 2013
Madhya Pradesh Financial Corporation
0
27 November 2010
Export-import Bank Of India
0
10 September 2010
Others
0
02 July 2010
Bank Of India
0
26 May 2010
Others
0
25 March 2017
Others
0
05 February 2010
Axis Bank Ltd.
0
12 August 1970
State Bank Of India
0
29 July 2004
M.p. Financial Corporation
0
25 August 2007
Madhya Pradesh Financial Corporation
0
25 November 2002
Shri Kamlesh G. Pandya
0
28 September 2005
Bank Of India
0
22 July 1997
Bank Of India
0
22 June 1982
State Bank Of India
0
29 September 2010
Shri Kamlesh G. Pandya
0
06 March 1980
The Bank Of India
0
12 December 1974
Bank Of India
0
07 June 1977
Canara Bank
0
23 March 2010
Bank Of India
0
14 December 1996
State Bank Of India Consortium
0
17 June 2005
Technology Informatio Forecasting And Assessment Council
0
08 October 2020
Others
0
01 July 1977
Bank Of India
0
30 November 2009
Kamlesh G. Pandya
0
02 February 2008
State Bank Of India
0
02 February 2008
State Bank Of India
0
29 July 2004
Bank Of India
0
14 June 2005
Bank Of India
0
24 March 2005
Bank Of India
0
30 March 1998
Madhya Pradesh Financial Corporation
0
04 April 1972
State Bank Of India
0
09 December 2014
Kamlesh G. Pandya
0
26 March 2013
Madhya Pradesh Financial Corporation
0
27 November 2010
Export-import Bank Of India
0
10 September 2010
Others
0
02 July 2010
Bank Of India
0
26 May 2010
Others
0
25 March 2017
Others
0
05 February 2010
Axis Bank Ltd.
0
12 August 1970
State Bank Of India
0
29 July 2004
M.p. Financial Corporation
0
25 August 2007
Madhya Pradesh Financial Corporation
0
25 November 2002
Shri Kamlesh G. Pandya
0
28 September 2005
Bank Of India
0
22 July 1997
Bank Of India
0
22 June 1982
State Bank Of India
0
29 September 2010
Shri Kamlesh G. Pandya
0
06 March 1980
The Bank Of India
0
12 December 1974
Bank Of India
0
07 June 1977
Canara Bank
0
23 March 2010
Bank Of India
0
14 December 1996
State Bank Of India Consortium
0
17 June 2005
Technology Informatio Forecasting And Assessment Council
0
08 October 2020
Others
0
01 July 1977
Bank Of India
0
30 November 2009
Kamlesh G. Pandya
0
02 February 2008
State Bank Of India
0
02 February 2008
State Bank Of India
0
29 July 2004
Bank Of India
0
14 June 2005
Bank Of India
0
24 March 2005
Bank Of India
0
30 March 1998
Madhya Pradesh Financial Corporation
0
04 April 1972
State Bank Of India
0
09 December 2014
Kamlesh G. Pandya
0
26 March 2013
Madhya Pradesh Financial Corporation
0
27 November 2010
Export-import Bank Of India
0
10 September 2010
Others
0
02 July 2010
Bank Of India
0
26 May 2010
Others
0
25 March 2017
Others
0
05 February 2010
Axis Bank Ltd.
0
12 August 1970
State Bank Of India
0
29 July 2004
M.p. Financial Corporation
0
25 August 2007
Madhya Pradesh Financial Corporation
0
25 November 2002
Shri Kamlesh G. Pandya
0
28 September 2005
Bank Of India
0
22 July 1997
Bank Of India
0
22 June 1982
State Bank Of India
0
29 September 2010
Shri Kamlesh G. Pandya
0
06 March 1980
The Bank Of India
0
12 December 1974
Bank Of India
0
07 June 1977
Canara Bank
0
23 March 2010
Bank Of India
0
14 December 1996
State Bank Of India Consortium
0

Documents

Form MSME FORM I-30042024_signed
Form MGT-7-08012024_signed
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-28102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Optional Attachment-(1)-28102023
Form MSME FORM I-18102023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-29042023_signed
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Copy of MGT-8-21112022
Form MGT-7-21112022_signed
Form MSME FORM I-28102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Optional Attachment-(1)-21102022
Form AOC-4(XBRL)-21102022
Form MGT-14-24102022_signed

Frequently Asked Questions

What is the date on which the Permali wallace private limited incorporated?

Permali wallace private limited was incorporated on 17 August 1961 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Permali wallace private limited compliant?

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

What is the number of directors associated with Permali wallace private limited?

5 of directors are associated with the company.

What is the number of directors associated with Permali wallace private limited?

5 of directors are associated with the company.