Perigee Trading Private Limited
About Perigee Trading Private Limited
Data last updated:
Perigee Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 30 July 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1999PTC121080.
The company had an authorised share capital of ₹4.4 Cr and a paid-up capital of ₹22 Lakh. It was led by directors Arjun Vasant Betkekar and Virenderkumar Gandhi.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 307 Parikh Market 3rd Floor 39 Jagannath Shankar Seth Road Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Perigee Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address307 Parikh Market 3rd Floor 39 Jagannath Shankar Seth Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Perigee Trading Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Perigee Trading Private Limited, buy the company report.
Board of directors of Perigee Trading Private Limited
Perigee Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Vasant Betkekar Also directs: Sushegad Green Field LLP, Malay Land Private Limited, Eshwar Land Private Limited and 5 more | Director | 28 Mar 2006 | 20 Years 7 Months | As last reported |
| Virenderkumar Gandhi Also directs: Jamnagar Utilities & Power Private Limited, Reliance Corporate IT Park Limited, Reliance Welfare Association and 1 more | Director | 17 Apr 2003 | 23 Years 6 Months | As last reported |
Legal cases
Perigee Trading Private Limited has 2 court cases on record: 2 filed by Perigee Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Perigee Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Perigee Trading 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 Perigee Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Perigee Trading Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Arjun Vasant Betkekar was appointed as Director on 28 Mar 2006.
Frequently asked questions
Perigee Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Perigee Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 30 July 1999 and is registered under CIN U99999MH1999PTC121080. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Perigee Trading was incorporated on 30 July 1999. It is registered with the Registrar of Companies, Mumbai.
Perigee Trading had 2 directors:
- Arjun Vasant Betkekar - Director
- Virenderkumar Gandhi - Director
The CIN (Corporate Identification Number) of Perigee Trading is U99999MH1999PTC121080. 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 Perigee Trading is at 307 Parikh Market 3rd Floor 39 Jagannath Shankar Seth Road Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Perigee Trading on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Perigee Trading operated in the public administration industry, in the extra territorial organizations segment.
Perigee Trading has 2 court cases on record: 2 filed by the company.
Arjun Vasant Betkekar was appointed as Director on 28 Mar 2006. Virenderkumar Gandhi was appointed as Director on 17 Apr 2003.
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