Company Information

CIN
U65920MH1995PTC086911
Status
Date of Incorporation
28 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,610,000
Authorised Capital
9,900,000

Directors

Ajaykumar Upadhyay
Ajaykumar Upadhyay
Additional Director
for over 16 years
Shailendra Singh
Shailendra Singh
Director/Designated Partner
for almost 1 year
Harindra Pal Singh
Harindra Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

Ram Krishan Om Namo Chaturvedi
Ram Krishan Om Namo Chaturvedi
Director
about 29 years ago

Charges

117 Crore
01 September 2016
New India Co-op Bank Limited
8 Crore
27 May 2015
New India Co-op Bank Limited
19 Crore
27 February 2015
New India Co-op Bank Limited
17 Crore
11 January 2014
New India Co-op Bank Limited
15 Crore
02 February 2011
New India Co-operative Bank Limited
34 Crore
22 December 2009
Kotak Mahindra Bank Limited
5 Crore
13 October 2006
Vijaya Bank
4 Crore
13 October 2006
Vijaya Bank
4 Crore
09 October 2006
Vijaya Bank
4 Crore
27 March 2004
Vijya Bank
2 Crore
02 March 2001
Vijya Bank
3 Crore
13 January 2001
Vijya Bank
14 Lak
13 December 2006
State Bank Of India
22 Crore
27 February 2015
New India Co-op Bank Limited
0
01 September 2016
New India Co-op Bank Limited
0
09 October 2006
Vijaya Bank
0
27 March 2004
Vijya Bank
0
02 February 2011
New India Co-operative Bank Limited
0
11 January 2014
New India Co-op Bank Limited
0
13 October 2006
Vijaya Bank
0
13 January 2001
Vijya Bank
0
02 March 2001
Vijya Bank
0
13 December 2006
State Bank Of India
0
27 May 2015
New India Co-op Bank Limited
0
13 October 2006
Vijaya Bank
0
22 December 2009
Kotak Mahindra Bank Limited
0
27 February 2015
New India Co-op Bank Limited
0
01 September 2016
New India Co-op Bank Limited
0
09 October 2006
Vijaya Bank
0
27 March 2004
Vijya Bank
0
02 February 2011
New India Co-operative Bank Limited
0
11 January 2014
New India Co-op Bank Limited
0
13 October 2006
Vijaya Bank
0
13 January 2001
Vijya Bank
0
02 March 2001
Vijya Bank
0
13 December 2006
State Bank Of India
0
27 May 2015
New India Co-op Bank Limited
0
13 October 2006
Vijaya Bank
0
22 December 2009
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-04012019
Directors report as per section 134(3)-04012019
Statement of Subsidiaries as per section 129 - Form AOC-1-04012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-25052017_signed
List of share holders, debenture holders;-22052017
Form CHG-1-17012017_signed
Instrument(s) of creation or modification of charge;-17012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170117
Instrument(s) of creation or modification of charge;-03012017
Form CHG-1-03012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170103

Frequently Asked Questions

What is the date on which the Percept finserve private limited incorporated?

Percept finserve private limited was incorporated on 28 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Percept finserve 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 finserve private limited?

4 of directors are associated with the company.

What is the number of directors associated with Percept finserve private limited?

4 of directors are associated with the company.