Company Information

CIN
U29120MH2005PTC150632
Status
Date of Incorporation
13 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,005,780
Authorised Capital
3,100,000

Directors

Ramakumar Purayath Nair
Ramakumar Purayath Nair
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Ramniwas Jakhotiya
Rajesh Ramniwas Jakhotiya
Director
about 9 years ago
Chetana Ambarish Shah
Chetana Ambarish Shah
Director
about 13 years ago
Mangala Vijay Shah
Mangala Vijay Shah
Director
about 13 years ago
Siddharth Vijay Shah
Siddharth Vijay Shah
Director
about 16 years ago
Ambrish Vijay Shah
Ambrish Vijay Shah
Director
about 16 years ago
Ramakrishna Kumar Damaraju Venkata
Ramakrishna Kumar Damaraju Venkata
Director
almost 20 years ago
Abhijit Rajan
Abhijit Rajan
Director
almost 20 years ago

Charges

62 Crore
11 December 2008
State Bank Of India
62 Crore
29 June 2005
Icici Bank Ltd.
4 Lak
16 April 2007
Indian Bank
101 Crore
11 December 2008
State Bank Of India
0
29 June 2005
Icici Bank Ltd.
0
16 April 2007
Indian Bank
0
11 December 2008
State Bank Of India
0
29 June 2005
Icici Bank Ltd.
0
16 April 2007
Indian Bank
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-29092020-signed
Form MGT-7-06032020_signed
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-02032020
Form AOC-4-24022020_signed
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form DPT-3-08072019
Form MGT-7-30032019_signed
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
Form DIR-12-20062018-signed
List of share holders, debenture holders;-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018

Frequently Asked Questions

What is the date of Perfect engine components private limited incorporation?

Incorporation date of the company is 13 January 2005 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Perfect engine components private limited has appointed how many directors?

The appointed directors in the company are:

  • Ambrish vijay shah
  • Mangala vijay shah
  • Chetana ambarish shah
  • Abhijit rajan
  • Rajesh ramniwas jakhotiya
  • Siddharth vijay shah
  • Ramakumar purayath nair
  • Ramakrishna kumar damaraju venkata