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PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED

CIN : U45200DL2006PTC155837
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 13-05-2023
CINU45200DL2006PTC155837
Company NamePERIDOT ESTATES DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number155837
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-11-2006
Registered Address15, SHIVAJI MARG MOTI NAGAR NEW DELHI DL 110015 IN
Address other than R/o201, DLF QUTAB PLAZA DLF CITY, PHASE-1 GURGAON HR 122002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00003431SATISH KUMAR TYAGI23-11-2006
07090536SUMIT DALAL19-04-2016
PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-11-2006. Its Corporate Identification Number (CIN) is U45200DL2006PTC155837, and it carries the registration number 155837. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 15, SHIVAJI MARG MOTI NAGAR NEW DELHI DL 110015 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED?
    15, SHIVAJI MARG MOTI NAGAR NEW DELHI DL 110015 IN
  • Who are the owners / directors of PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED?
    • SATISH KUMAR TYAGI
    • SUMIT DALAL
  • How can I contact PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED established?
    It was founded on 23-11-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,19,400
MGT-7₹ 10,98,400
Total Penalty₹ 22,17,800
🎉90% WAIVER APPLIED
- ₹ 19,96,020
Amount Payable (10%)₹ 2,21,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.