Company Information

CIN
Status
Date of Incorporation
13 June 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajaykumar Upadhyay
Ajaykumar Upadhyay
Additional Director
for over 16 years
Rubin Malkani Tolaram
Rubin Malkani Tolaram
Additional Director
for almost 10 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
Additional Director
over 9 years ago

Charges

34 Crore
02 February 2011
New India Co-operative Bank Limited
34 Crore
02 February 2011
New India Co-operative Bank Limited
0
02 February 2011
New India Co-operative Bank Limited
0
30 October 2013
New India Co-op Bank Limited
0
02 February 2011
New India Co-operative Bank Limited
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Notice of resignation;-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
List of share holders, debenture holders;-22052017

Frequently Asked Questions

What is the date of Percept integrated marketing services private limited incorporation?

Incorporation date of the company is 13 June 2002 .

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 5.

Percept integrated marketing services private limited has appointed how many directors?

The appointed directors in the company are:

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