Company Information

CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,677,670
Authorised Capital
22,500,000

Directors

Pereira Gerard Jude Keith
Pereira Gerard Jude Keith
Managing Director
almost 29 years ago

Past Directors

Fiammetta Maggio
Fiammetta Maggio
Director
almost 29 years ago

Registered Trademarks

Bottega Pereira With Device Pereiras International

[Class : 35] Retail Services Relating To Home Textiles In The Domestic Market

Charges

3 Crore
26 February 1998
State Bank Of India
3 Crore
26 February 1998
State Bank Of India
0
26 February 1998
State Bank Of India
0
26 February 1998
State Bank Of India
0

Documents

Form MGT-7-11072019_signed
List of share holders, debenture holders;-05072019
Form AOC-4-20052019_signed
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-200116.OCT
Form MGT-7-160116.OCT
-191114.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 8-290313.OCT
Certificate of Registration for Modification of Mortgage-250313.PDF
Instrument of creation or modification of charge-250313.PDF