Company Information

CIN
U74300MH1994PTC081149
Status
Date of Incorporation
15 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
34,600,000
Authorised Capital
35,000,000

Directors

Shefali Mahesh Singhi
Shefali Mahesh Singhi
Director/Designated Partner
for about 1 year
Maheshkumar Anandraj Singhi
Maheshkumar Anandraj Singhi
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
23 May 2016
Hdfc Bank Limited
4 Crore
15 June 2012
Hdfc Bank Limited
6 Crore
08 December 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
23 May 2016
Hdfc Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
23 May 2016
Hdfc Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
23 May 2016
Hdfc Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
23 May 2016
Hdfc Bank Limited
0
15 June 2012
Hdfc Bank Limited
0

Documents

Form MSME FORM I-22122020_signed
Form MSME FORM I-21122020_signed
Form DPT-3-06112020-signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-21062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form AOC-4-26112018_signed
Form MGT-14-28052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
Altered memorandum of association-17052018

Frequently Asked Questions

What is the date on which the Percept advertising and marketing services private limited incorporated?

Percept advertising and marketing services private limited was incorporated on 15 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Percept advertising and marketing services private limited compliant?

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

What is the number of directors associated with Percept advertising and marketing services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Percept advertising and marketing services private limited?

2 of directors are associated with the company.