Company Information

CIN
Status
Date of Incorporation
27 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
170,000,000
Authorised Capital
170,000,000

Directors

Raghav Bindal
Raghav Bindal
Director/Designated Partner
for over 1 year
Himanshu Lalwani
Himanshu Lalwani
Director
for over 13 years
Navratan Aggarwal
Navratan Aggarwal
Director
for over 13 years
Gourav Kapoor
Gourav Kapoor
Director/Designated Partner
for about 2 years
Prakash Mehta
Prakash Mehta
Director/Designated Partner
for almost 2 years
Ashish Jain
Ashish Jain
Director/Designated Partner
for almost 2 years
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
for over 1 year
Hemant Ahuja
Hemant Ahuja
Director/Designated Partner
for over 13 years
Pramod Kumar Bindal
Pramod Kumar Bindal
Director/Designated Partner
for over 13 years

Past Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Company Secretary
over 10 years ago
Kedar Nath
Kedar Nath
Director
over 13 years ago

Trademarks

Le Perfect (Device) Perfect Constech

[Class : 37] Real Estate Affairs Being Included In Class 36

Charges

09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-03122020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019

Frequently Asked Questions

What is the date of Perfect constech private limited incorporation?

Incorporation date of the company is 27 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Perfect constech private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu lalwani
  • Prakash mehta
  • Rohit agarwal
  • Navratan aggarwal
  • Pramod kumar bindal
  • Raghav bindal
  • Hemant ahuja
  • Ashish jain
  • Kedar nath
  • Gourav kapoor
  • Rajesh kumar jha