It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | Converted to LLPPerennial Properties Private Limited, a converted to llp private limited company, was established on 18 January 2006 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U70100MH2006PTC159003. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Ranbir Appar Maker (Additional Director), Ritu Ranbir Maker (Director). Past directors included Ashwin Ratilal Vyas, Manish Ranbir Maker, Nirmal Rajkumar Gupta. It holds no open charges and ₹2.79 Cr settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at Maker Tower, F, 1St Floor, 85, Cuffe Parade,, Mumbai, Maharashtra, 400005.
U70100MH2006PTC159003
159003
18 January 2006
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranbir Appar Maker | Additional Director | 08 Mar 2008 | Current |
| Ritu Ranbir Maker | Director | 25 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 23 Dec 2015 | Past |
| Pramod Abcsdd | Director | 25 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
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₹0
₹27,916,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2008 | Bank Of Baroda | ₹2.79 Cr | Satisfied |
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Perennial Properties Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was recorded as a recent event.
Perennial Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.
Ritu Ranbir Maker was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
A charge registered on 25 Oct 2008 via Charge ID 10130042 with Bank Of Baroda was fully satisfied on 30 May 2012. was recorded as a recent event.
Progress on A charge with Bank Of Baroda amounted to Rs. 27.92 M with Charge ID 10130042 was registered on 25 Oct 2008. was documented.
The activity Ranbir Appar Maker was appointed as a Additional Director was appointed as a Additional Director on 08 Mar 2008 & has been associated with this company since 17 years 9 months . was completed.
The CIN of Perennial Properties Private Limited is U70100MH2006PTC159003.
Perennial Properties Private Limited is headquartered at Maker Tower, F, 1St Floor, 85, Cuffe Parade,, Mumbai, Maharashtra, 400005.
Perennial Properties Private Limited was incorporated on 18 January 2006.
The current directors of Perennial Properties Private Limited are
The primary industry of Perennial Properties Private Limited is Financial Services.
Perennial Properties Private Limited is unlisted.
The authorized capital of Perennial Properties Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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