Company Information

CIN
Status
Date of Incorporation
19 December 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Pankaj Kumar Tiwari
Pankaj Kumar Tiwari
Director/Designated Partner
for almost 3 years
Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director
for almost 19 years
Pramod Kasat
Pramod Kasat
Director/Designated Partner
for about 6 years
Shaffi Hussain Shaikh
Shaffi Hussain Shaikh
Director
for over 10 years

Past Directors

Umesh Kumar Tiwari
Umesh Kumar Tiwari
Managing Director
over 8 years ago
Jitendra Kr Dubey
Jitendra Kr Dubey
Additional Director
over 8 years ago
Sanjeev Vinayak Moghe
Sanjeev Vinayak Moghe
Additional Director
over 8 years ago
Manvendra Singh
Manvendra Singh
Additional Director
over 8 years ago
Yogita Shetty
Yogita Shetty
Whole Time Director
over 8 years ago
Kashish Singh
Kashish Singh
Additional Director
over 11 years ago
Zarir Phiroze Driver
Zarir Phiroze Driver
Director
over 17 years ago
Jitesh Jayantilal Jain
Jitesh Jayantilal Jain
Director
almost 18 years ago
Farukh Soli Wadia
Farukh Soli Wadia
Director
about 22 years ago

Charges

11 Crore
11 October 2018
Edelweiss Asset Reconstruction Company Limited
2 Crore
06 April 2018
Dcb Bank Limited
2 Crore
21 December 2017
Indusind Bank Ltd.
7 Crore
11 October 2018
Others
0
21 December 2017
Others
0
06 April 2018
Others
0
11 October 2018
Others
0
21 December 2017
Others
0
06 April 2018
Others
0
11 October 2018
Others
0
21 December 2017
Others
0
06 April 2018
Others
0

Documents

Form DPT-3-19082020-signed
Form DIR-11-22012020_signed
Proof of dispatch-21012020
Notice of resignation filed with the company-21012020
Form DPT-3-29062019
Notice of resignation;-18012019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Form DIR-11-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Notice of resignation filed with the company-29122018
Proof of dispatch-29122018
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Evidence of cessation;-27122018
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form CHG-1-30102018_signed

Frequently Asked Questions

What is the date of Perfect express movers private limited incorporation?

Incorporation date of the company is 19 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Perfect express movers private limited has appointed how many directors?

The appointed directors in the company are:

  • Haresh zilu morajkar
  • Jitendra kr dubey
  • Zarir phiroze driver
  • Jitesh jayantilal jain
  • Pramod kasat
  • Umesh kumar tiwari
  • Shaffi hussain shaikh
  • Yogita shetty
  • Farukh soli wadia
  • Manvendra singh
  • Sanjeev vinayak moghe
  • Kashish singh
  • Pankaj kumar tiwari