Company Information

CIN
U70200KA2004PTC034842
Status
Date of Incorporation
11 October 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
34,500,000
Authorised Capital
36,500,000

Directors

Shilpa Jairaj
Shilpa Jairaj
Director/Designated Partner
for over 1 year
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director/Designated Partner
for over 1 year
Hirehal Jairaj Balram
Hirehal Jairaj Balram
Director/Designated Partner
for over 1 year
Gubbi Ramadasappa Ganesh
Gubbi Ramadasappa Ganesh
Director/Designated Partner
for over 1 year

Past Directors

Jayaram Loganathan
Jayaram Loganathan
Additional Director
almost 10 years ago
Mooliyal Sivadas
Mooliyal Sivadas
Director
over 19 years ago
Joseph Philip
Joseph Philip
Director
almost 20 years ago
Tupil Parthasarathi Vasanth
Tupil Parthasarathi Vasanth
Director
about 20 years ago

Charges

0
11 June 2005
Uti Bank Limited
2 Crore
11 June 2005
Uti Bank Limited
0
11 June 2005
Uti Bank Limited
0
11 June 2005
Uti Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
Form AOC-4-14082020_signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form MGT-14-26082019-signed
Form BEN - 2-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Declaration under section 90-22082019
Altered articles of association-22082019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Altered articles of association-09082019

Frequently Asked Questions

When was the Perpetuity resorts private limited incorporated?

The Perpetuity resorts private limited was incorporated with ROC on 11 October 2004 as .

Where has the Perpetuity resorts private limited been incorporated?

The company was incorporated in Bangalore with registration number 034842.

What is the E-filing status of the company?

The status of Perpetuity resorts private limited is Active.

Number of Key Management personnel of the Perpetuity resorts private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Perpetuity resorts private limited?

The appointed directors in the company are:

  • Herihal basavaraj jairaj
  • Shilpa jairaj
  • Joseph philip
  • Tupil parthasarathi vasanth
  • Gubbi ramadasappa ganesh
  • Jayaram loganathan
  • Mooliyal sivadas
  • Hirehal jairaj balram