Company Information

CIN
U29308UP1995PTC017466
Status
Date of Incorporation
23 January 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Director
for over 2 years
Yatendra Kumar Gupta
Yatendra Kumar Gupta
Director/Designated Partner
for about 2 years
Sanjeev Agarwal
Sanjeev Agarwal
Director
for over 1 year
Sanjeev Bansal
Sanjeev Bansal
Director
for almost 30 years

Past Directors

Rekha Rani Agarwal
Rekha Rani Agarwal
Director
over 9 years ago

Charges

0
15 March 2017
Yes Bank Limited
4 Crore
08 January 1997
Syndicate Bank
12 Lak
10 January 1997
Syndicate Bank
10 Lak
10 October 1997
Syndicate Bank
37 Lak
10 January 1997
Syndicate Bank
2 Crore
19 August 1998
Syndicate Bank
30 Lak
12 August 1998
Syndicate Bank
30 Lak
08 January 1997
Syndicate Bank
12 Lak
08 January 1997
Syndicate Bank
0
15 March 2017
Yes Bank Limited
0
12 August 1998
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
19 August 1998
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
10 October 1997
Syndicate Bank
0
08 January 1997
Syndicate Bank
0
08 January 1997
Syndicate Bank
0
15 March 2017
Yes Bank Limited
0
12 August 1998
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
19 August 1998
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
10 October 1997
Syndicate Bank
0
08 January 1997
Syndicate Bank
0
08 January 1997
Syndicate Bank
0
15 March 2017
Yes Bank Limited
0
12 August 1998
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
19 August 1998
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
10 October 1997
Syndicate Bank
0
08 January 1997
Syndicate Bank
0

Documents

Form DPT-3-22122020_signed
Auditor?s certificate-21122020
Form MSME FORM I-26102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-19072019-signed
Auditor?s certificate-26062019
Form MSME FORM I-27052019
Form PAS-3-09042019_signed
Copy of Board or Shareholders? resolution-09042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019

Frequently Asked Questions

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

Perfect electricals private limited was incorporated on 23 January 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Perfect electricals 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 electricals private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.