You are here

PERGO INDIA PRIVATE LIMITED




Pergo India Private Limited is a Private incorporated on 08 January 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 50,796,000. It is inolved in OTHER BUSINESS ACTIVITIES

Pergo India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Pergo India Private Limited are Shiv Kumar Jatia, Amritesh Jatia, Stephanie Mariette Agnes Verbeke, Thomas Karel M Van Steenbergen, Naresh Maheshwari, Jyoti Aggarwal and Saumya Goel.

Pergo India Private Limited's Corporate Identification Number is (CIN) U74899DL1999PTC097862 and its registration number is 97862.Its Email address is [email protected] and its registered address is M-13, First Floor, M-Block Market Greater Kailash-II New Delhi New Delhi DL 110048 IN.

Current status of Pergo India Private Limited is - Active.

Company Details

CIN

U74899DL1999PTC097862

Company Name

PERGO INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

97862

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 January 1999

Age of Company

25 years, 3 month, 17 days

Activity

OTHER BUSINESS ACTIVITIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹50,796,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PERGO INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

M-13, First Floor, M-Block Market Greater Kailash-II New Delhi New Delhi DL 110048 IN

Director Details

DIN Director Name Designation Appointment Date

00006187

SHIV KUMAR JATIA

Director

08 January 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRUDENTIAL HOTELS PRIVATE LIMITED

Director

28 July 2006

SUN MEDIA PRIVATE LIMITED

Director

24 August 2000

HIND BROADCASTING COMPANY PVT LTD

Director

26 October 1999

NEWTOWN LEISURE PRIVATE LIMITED

Director

08 May 2008

WEL INTERTRADE PRIVATE LIMITED

Director

29 December 2020

SMART TOURISM PRIVATE LIMITED

Director

12 July 2004

LEADING HOTELS LIMITED

Managing Director

01 April 2013

WISDOM HOTELS PRIVATE LIMITED

Director

18 December 2020

ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED

Director

30 October 2012

BOLLYWOOD BROADCASTING COMPANY PVT LTD

Director

24 December 2020

RSJ DEVELOPERS PRIVATE LIMITED

Director

23 November 2005

ASIAN HOLDINGS PRIVATE LIMITED

Director

10 June 2008

ROSE SERVICED APARTMENTS (INDIA) PRIVATE LIMITED

Director

20 April 1995

SCOTTS INDIA PRIVATE LIMITED

Director

29 December 2020

LEMON SQUEEZEE PRIVATE LIMITED

Director

18 December 2020

AMAZING ACADEMICS PRIVATE LIMITED

Director

20 December 2002

SMART REALTORS PRIVATE LIMITED

Director

25 September 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02781300

AMRITESH JATIA

Director

05 September 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASIAN HOTELS (NORTH) LIMITED

Managing Director

29 April 2010

LEADING HOTELS LIMITED

Director

29 March 2013

ENERGY INFRASTRUCTURE (INDIA) LIMITED

Director

08 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08122454

STEPHANIE MARIETTE AGNES VERBEKE

Director

09 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Stephanie Mariette Agnes Verbeke is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08566068

THOMAS KAREL M VAN STEENBERGEN

Managing Director

30 September 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Thomas Karel M Van Steenbergen is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AELPM9323H

NARESH MAHESHWARI

CEO(KMP)

04 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Naresh Maheshwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BHMPA1032L

JYOTI AGGARWAL

Company Secretary

01 July 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Jyoti Aggarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

CBSPG4428F

SAUMYA GOEL

Company Secretary

22 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASIAN HOTELS (NORTH) LIMITED

Company Secretary

11 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999DL2015PTC278159
PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI South Delhi DL 110048 IN
U74999DL2016PTC290982
PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 NEW DELHI South Delhi DL 110048 IN
U51219DL2019PTC359542
AGVANCE PRIVATE LIMITED C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DELHI NEW DELHI New Delhi DL 110048 IN
U74900DL2015PTC279243
BRAND CUSTODIAN MEDIA SOLUTIONS PRIVATE LIMITED C-9,FIRST FLOOR,GREATER KAILASH-I NEAR M BLOCK MARKET, NEW DELHI-110048 DELHI New Delhi DL 110048 IN
U45309DL2021PTC377259
BNB COLONIZER PRIVATE LIMITED M-56, 3rd Floor, M-Block Market Greater kailash II, New Delhi-110048 Delhi South Delhi DL 110048 IN
U63030DL2022PTC400918
YAMUNOTRI SKY CAR PRIVATE LIMITED M- 56, FIRST FLOOR, M-BLOCK MARKET, GREATER KAILASH PART-II, DELHI New Delhi DL 110048 IN
U99999DL1997PTC087741
ADVENTURES (INDIA) PRIVATE LIMITED M-56, First Floor, M-Block Market Greater Kailash Part-II New Delhi South Delhi DL 110048 IN
U74899DL1992PTC049102
MUNCHUR MACHINES PRIVATE LIMITED M-56, First Floor, M-Block Market Greater Kailash Part-II New Delhi South Delhi DL 110048 IN
U74999DL2016PTC309463
ADVENTURES SPORTS SYSTEMS AND TIMING PRIVATE LIMITED M-56 FIRST FLOOR M BLOCK MARKET, GREATER KAILASH PART II NEW DELHI South Delhi DL 110048 IN
View all 9,416 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page