Company Information

CIN
U74300MH1999PTC120075
Status
Date of Incorporation
27 May 1999
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
30 September 2022
Paid Up Capital
104,600
Authorised Capital
15,050,000

Directors

Manuj Hariom Agarwal
Manuj Hariom Agarwal
Additional Director
for 11 months
Harindra Pal Singh
Harindra Pal Singh
Director
for over 23 years
Ram Krishan Om Namo Chaturvedi
Ram Krishan Om Namo Chaturvedi
Additional Director
for almost 17 years
Ajaykumar Upadhyay
Ajaykumar Upadhyay
Director/Designated Partner
for over 1 year

Past Directors

Shailendra Singh
Shailendra Singh
Director
over 23 years ago

Charges

13 Crore
29 September 2014
New India Co-op Bank Limited
13 Crore
11 January 2014
New India Co-operative Bank Limited
10 Crore
29 September 2014
New India Co-op Bank Limited
0
11 January 2014
New India Co-operative Bank Limited
0
29 September 2014
New India Co-op Bank Limited
0
11 January 2014
New India Co-operative Bank Limited
0

Documents

Form MGT-14-25082020_signed
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form INC-22-15022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022018
Optional Attachment-(1)-08022018
Copies of the utility bills as mentioned above (not older than two months)-08022018
Copy of board resolution authorizing giving of notice-08022018

Frequently Asked Questions

What is the incorporation date of the Percept d mark (india ) private limited?

Incorporation date of the company is 27 May 1999 .

What is the state of the Percept d mark (india ) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Percept d mark (india ) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Percept d mark (india ) private limited?

Percept d mark (india ) private limited has appointed 5 of directors.

Who are the appointed Directors in Percept d mark (india ) private limited?

The appointed directors in the company are:

  • Ajaykumar upadhyay
  • Ram krishan om namo chaturvedi
  • Harindra pal singh
  • Shailendra singh
  • Manuj hariom agarwal