Pereira Construction Private Limited
About Pereira Construction Private Limited
Data last updated:
Pereira Construction Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH1996PTC100838.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.02 Lakh. It was led by directors Cynthia Anthony Pereira (Managing Director) and Cliantha Anthony Pereira.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 232 Udyog Bhavan Secondfloor Sonawalla Road Goregaon (E), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company had satisfied charges of ₹59.17 Lakh on record.
Company details
CIN history
Pereira Construction has one previous CIN (Corporate Identification Number): U29100MH1996PTC100838. The current CIN is U70109MH1996PTC100838, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109MH1996PTC100838 | Current |
| U29100MH1996PTC100838 | Previous |
Contact details
Pereira Construction Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address232 Udyog Bhavan Secondfloor Sonawalla Road Goregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pereira Construction Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pereira Construction Private Limited, buy the company report.
Board of directors of Pereira Construction Private Limited
Pereira Construction has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cynthia Anthony Pereira | Managing Director | 09 Jul 1996 | 30 Years 3 Months | As last reported |
| Cliantha Anthony Pereira | Director | 03 Oct 2011 | 15 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jun 2007 | 10059240 | Citizencredit Co-Operative Bank Ltd.-Turner Rd. | ₹46.67 Lakh | Satisfied | |
| 29 Mar 1997 | 90155045 | The Saraswat Co-Op Bank | ₹12.5 Lakh | Satisfied |
To see the full charge records of Pereira Construction Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Pereira Construction Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pereira Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pereira Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pereira Construction Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Anthony Nicholas Pereira ceased to be Managing Director on 25 May 2015.
Frequently asked questions
Pereira Construction has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pereira Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 July 1996 and is registered under CIN U70109MH1996PTC100838. The company has been struck off by the Registrar of Companies and is no longer operational.
Pereira Construction had 2 directors:
- Cynthia Anthony Pereira - Managing Director
- Cliantha Anthony Pereira - Director
The CIN (Corporate Identification Number) of Pereira Construction is U70109MH1996PTC100838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pereira Construction is at 232 Udyog Bhavan Secondfloor Sonawalla Road Goregaon E, Mumbai, Maharashtra, India – 400063.
Pereira Construction was incorporated on 09 July 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pereira Construction on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Pereira Construction operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Anthony Nicholas Pereira ceased to be Managing Director on 25 May 2015. Ralph Thomas Pereira ceased to be Director on 18 Nov 2013. Cliantha Anthony Pereira was appointed as Director on 03 Oct 2011. Pereira Construction has 4 board changes on record in total.
Pereira Construction has no open charges and satisfied charges of ₹59.17 Lakh as per latest MCA filings.