Permali Wallace Private Limited

Q: What is the date on which the Permali wallace private limited incorporated?

Permali wallace private limited was incorporated on 17 August 1961 .

Q: In which state has the company been incorporated?

The company is based in Gwalior .

Q: Is the Permali wallace private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

https://www.permaliwallace.com

Financials

Updated 5 months ago

Directors

Kunal Subhash Merchant

Whole Time Director

Bankim Hamir Vissanji

Director

Mahesh Vithaldas

Whole Time Director

Prashant Vasant Vithaldas

Director/Designated Partner

CIN	U02001MP1961PTC000927
Company Status	Active
Registration Number	000927
Date of Incorporation	17 August 1961
Registration State	Gwalior
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	150,000,000
Paid Up Capital	110,000,000
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Subhash Vithaldas

Whole Time Director

Charges

69 CR PENDING

Name	Status	Amount
Kamlesh G. Pandya 09 December 2014		15 CR
Madhya Pradesh Financial Corporation 26 March 2013		7 CR
Icici Bank Limited Consortium 10 September 2010		46 CR
Icici Bank Limited Consortium 26 May 2010		19 CR
Shri Kamlesh G. Pandya 29 September 2010		3 CR
Madhya Pradesh Financial Corporation 25 March 2017		4 CR
Shri Kamlesh G. Pandya 25 November 2002		14 LAC
Technology Informatio Forecasting And Assessment Council 17 June 2005		1 CR
Madhya Pradesh Financial Corporation 25 August 2007		3 CR
Kamlesh G. Pandya 30 November 2009		51 LAC
Export-import Bank Of India 27 November 2010		9 CR
Bank Of India 23 March 2010		2 CR
Bank Of India 14 June 2005		60 LAC
Axis Bank Ltd. 05 February 2010		16 LAC
Bank Of India 02 July 2010		60 LAC
Bank Of India 28 September 2005		35 LAC
Bank Of India 22 July 1997		81 LAC
The Bank Of India 06 March 1980		15 LAC
Bank Of India 12 December 1974		6 LAC
Bank Of India 24 March 2005		60 LAC
Bank Of India 01 July 1977		2 LAC
State Bank Of India Consortium 14 December 1996		16 CR
State Bank Of India 22 June 1982		10 LAC
State Bank Of India 12 August 1970		2 LAC
State Bank Of India 04 April 1972		15 LAC
State Bank Of India 02 February 2008		5 CR
M.p. Financial Corporation 29 July 2004		1 CR
State Bank Of India 02 February 2008		58 LAC
Bank Of India 29 July 2004		12 LAC
Madhya Pradesh Financial Corporation 30 March 1998		0
Canara Bank 07 June 1977		4 LAC
Union Bank Of India Consortium 08 October 2020		3 CR
Technology Informatio Forecasting And Assessment Council 17 June 2005		0
Others 08 October 2020		0
Bank Of India 01 July 1977		0
Kamlesh G. Pandya 30 November 2009		0
State Bank Of India 02 February 2008		0
State Bank Of India 02 February 2008		0
Bank Of India 29 July 2004		0
Bank Of India 14 June 2005		0
Bank Of India 24 March 2005		0
Madhya Pradesh Financial Corporation 30 March 1998		0
State Bank Of India 04 April 1972		0
Kamlesh G. Pandya 09 December 2014		0
Madhya Pradesh Financial Corporation 26 March 2013		0
Export-import Bank Of India 27 November 2010		0
Others 10 September 2010		0
Bank Of India 02 July 2010		0
Others 26 May 2010		0
Others 25 March 2017		0
Axis Bank Ltd. 05 February 2010		0
State Bank Of India 12 August 1970		0
M.p. Financial Corporation 29 July 2004		0
Madhya Pradesh Financial Corporation 25 August 2007		0
Shri Kamlesh G. Pandya 25 November 2002		0
Bank Of India 28 September 2005		0
Bank Of India 22 July 1997		0
State Bank Of India 22 June 1982		0
Shri Kamlesh G. Pandya 29 September 2010		0
The Bank Of India 06 March 1980		0
Bank Of India 12 December 1974		0
Canara Bank 07 June 1977		0
Bank Of India 23 March 2010		0
State Bank Of India Consortium 14 December 1996		0
Technology Informatio Forecasting And Assessment Council 17 June 2005		0
Others 08 October 2020		0
Bank Of India 01 July 1977		0
Kamlesh G. Pandya 30 November 2009		0
State Bank Of India 02 February 2008		0
State Bank Of India 02 February 2008		0
Bank Of India 29 July 2004		0
Bank Of India 14 June 2005		0
Bank Of India 24 March 2005		0
Madhya Pradesh Financial Corporation 30 March 1998		0
State Bank Of India 04 April 1972		0
Kamlesh G. Pandya 09 December 2014		0
Madhya Pradesh Financial Corporation 26 March 2013		0
Export-import Bank Of India 27 November 2010		0
Others 10 September 2010		0
Bank Of India 02 July 2010		0
Others 26 May 2010		0
Others 25 March 2017		0
Axis Bank Ltd. 05 February 2010		0
State Bank Of India 12 August 1970		0
M.p. Financial Corporation 29 July 2004		0
Madhya Pradesh Financial Corporation 25 August 2007		0
Shri Kamlesh G. Pandya 25 November 2002		0
Bank Of India 28 September 2005		0
Bank Of India 22 July 1997		0
State Bank Of India 22 June 1982		0
Shri Kamlesh G. Pandya 29 September 2010		0
The Bank Of India 06 March 1980		0
Bank Of India 12 December 1974		0
Canara Bank 07 June 1977		0
Bank Of India 23 March 2010		0
State Bank Of India Consortium 14 December 1996		0
Technology Informatio Forecasting And Assessment Council 17 June 2005		0
Others 08 October 2020		0
Bank Of India 01 July 1977		0
Kamlesh G. Pandya 30 November 2009		0
State Bank Of India 02 February 2008		0
State Bank Of India 02 February 2008		0
Bank Of India 29 July 2004		0
Bank Of India 14 June 2005		0
Bank Of India 24 March 2005		0
Madhya Pradesh Financial Corporation 30 March 1998		0
State Bank Of India 04 April 1972		0
Kamlesh G. Pandya 09 December 2014		0
Madhya Pradesh Financial Corporation 26 March 2013		0
Export-import Bank Of India 27 November 2010		0
Others 10 September 2010		0
Bank Of India 02 July 2010		0
Others 26 May 2010		0
Others 25 March 2017		0
Axis Bank Ltd. 05 February 2010		0
State Bank Of India 12 August 1970		0
M.p. Financial Corporation 29 July 2004		0
Madhya Pradesh Financial Corporation 25 August 2007		0
Shri Kamlesh G. Pandya 25 November 2002		0
Bank Of India 28 September 2005		0
Bank Of India 22 July 1997		0
State Bank Of India 22 June 1982		0
Shri Kamlesh G. Pandya 29 September 2010		0
The Bank Of India 06 March 1980		0
Bank Of India 12 December 1974		0
Canara Bank 07 June 1977		0
Bank Of India 23 March 2010		0
State Bank Of India Consortium 14 December 1996		0

Frequently Asked Questions

What is the date on which the Permali wallace private limited incorporated?

Permali wallace private limited was incorporated on 17 August 1961 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Permali wallace private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Permali wallace private limited?

5 of directors are associated with the company.

What is the number of directors associated with Permali wallace private limited?

5 of directors are associated with the company.

Permali Wallace Private Limited

Directors

Kunal Subhash Merchant

Bankim Hamir Vissanji

Mahesh Vithaldas

Prashant Vasant Vithaldas

Company Information

Past Directors

Subhash Vithaldas

Charges

Frequently Asked Questions

What is the date on which the Permali wallace private limited incorporated?

In which state has the company been incorporated?

Is the Permali wallace private limited compliant?

What is the number of directors associated with Permali wallace private limited?

What is the number of directors associated with Permali wallace private limited?

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