Company Information

CIN
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
1,500,000

Directors

Ajaykumar Upadhyay
Ajaykumar Upadhyay
Director
for over 21 years
Shailendra Singh
Shailendra Singh
Director/Designated Partner
for about 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
over 21 years ago

Charges

12 Crore
19 December 2018
New India Co-op Bank Limited
12 Crore
28 June 2000
Vijaya Bank
50 Lak
18 August 2021
Hdfc Bank Limited
0
19 December 2018
New India Co-op Bank Limited
0
28 June 2000
Vijaya Bank
0
18 August 2021
Hdfc Bank Limited
0
19 December 2018
New India Co-op Bank Limited
0
28 June 2000
Vijaya Bank
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
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.-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190202

Frequently Asked Questions

What is the date of Percept holdings private limited incorporation?

Incorporation date of the company is 20 January 1995 .

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 4.

Percept holdings private limited has appointed how many directors?

The appointed directors in the company are:

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