Company Information

CIN
Status
Date of Incorporation
12 March 1999
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
500,000
Authorised Capital
500,000

Directors

Rohit Hemant Laddha
Rohit Hemant Laddha
Director/Designated Partner
for almost 2 years
Prakash Pusaram Laddha
Prakash Pusaram Laddha
Director
for almost 26 years
Hemant Badrinarayan Laddha
Hemant Badrinarayan Laddha
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Pro Concrete Perfect Aggregates

[Class : 19] Ready Mixed Concrete & Building Materials (Non Metallic)

Charges

1 Crore
07 August 2008
Oriental Bank Of Commerce
22 Lak
14 March 2008
Oriental Bank Of Commerce
85 Lak
03 September 2022
Others
0
14 March 2008
Others
0
07 August 2008
Oriental Bank Of Commerce
0
03 September 2022
Others
0
14 March 2008
Others
0
07 August 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-1-13102020_signed
Form DPT-3-09102020-signed
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Copy of resolution passed by the company-06102020
Form DPT-3-27082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017

Frequently Asked Questions

What is the date on which the Perfect aggregates private limited incorporated?

Perfect aggregates private limited was incorporated on 12 March 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Perfect aggregates private limited compliant?

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

What is the number of directors associated with Perfect aggregates private limited?

3 of directors are associated with the company.

What is the number of directors associated with Perfect aggregates private limited?

3 of directors are associated with the company.