Company Information

CIN
U21029MP1995PTC009403
Status
Date of Incorporation
05 May 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,525,000
Authorised Capital
5,000,000

Directors

Kabir Mansharamani
Kabir Mansharamani
Director/Designated Partner
for over 13 years
Ajit Rijhumal Mansharamani
Ajit Rijhumal Mansharamani
Director
for over 29 years

Past Directors

Savitri Rijhumal Mansharamani
Savitri Rijhumal Mansharamani
Director
over 29 years ago
Deepak Rijhumal Mansharamani
Deepak Rijhumal Mansharamani
Director
over 29 years ago

Charges

2 Crore
21 September 2018
Hero Fincorp Limited
2 Crore
21 September 2018
Others
0
21 September 2018
Others
0

Documents

Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Form ADT-3-19032019_signed
Resignation letter-13032019

Frequently Asked Questions

What is the date on which the Perfect boxes pvt ltd incorporated?

Perfect boxes pvt ltd was incorporated on 05 May 1995 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Perfect boxes pvt ltd compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Perfect boxes pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Perfect boxes pvt ltd?

4 of directors are associated with the company.