Company Information

CIN
U29199GJ1984PLC006653
Status
Date of Incorporation
03 January 1984
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,000
Authorised Capital
10,000,000

Directors

Raghubirsingh Rajendrasingh Gohil
Raghubirsingh Rajendrasingh Gohil
Director
for almost 41 years
Mohammed Attarwala Kasamali
Mohammed Attarwala Kasamali
Director
for over 13 years
Zahir Najmuddin Chasmawala
Zahir Najmuddin Chasmawala
Director/Designated Partner
for about 1 year
Mohsin Jabir Mohammed Yunus
Mohsin Jabir Mohammed Yunus
Director
for over 1 year
Asif Ismail Nizami
Asif Ismail Nizami
Director
for almost 41 years
Shariq Asif Nizami
Shariq Asif Nizami
Director
for almost 21 years

Past Directors

Bashirahmed Nizami
Bashirahmed Nizami
Director
almost 21 years ago
Arvind Amritlal Shah
Arvind Amritlal Shah
Director
almost 41 years ago
Mohamedyunus Mohamedjabir Sulemani
Mohamedyunus Mohamedjabir Sulemani
Director
almost 41 years ago

Charges

16 Lak
08 February 1989
Dena Bank
16 Lak
23 May 1997
Gujarat State Financial Corporation
52 Lak
23 May 1997
Gujarat State Financial Corporation
0
08 February 1989
Dena Bank
0
23 May 1997
Gujarat State Financial Corporation
0
08 February 1989
Dena Bank
0

Documents

Form DIR-12-31072020_signed
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-14-02102018_signed

Frequently Asked Questions

What is the date of Gujarat perfect engineering limited incorporation?

Incorporation date of the company is 03 January 1984 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 9.

Gujarat perfect engineering limited has appointed how many directors?

The appointed directors in the company are:

  • Zahir najmuddin chasmawala
  • Mohamedyunus mohamedjabir sulemani
  • Asif ismail nizami
  • Bashirahmed nizami
  • Shariq asif nizami
  • Mohsin jabir mohammed yunus
  • Mohammed attarwala kasamali
  • Raghubirsingh rajendrasingh gohil
  • Arvind amritlal shah