Company Information

CIN
Status
Date of Incorporation
10 October 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
10,000,000

Directors

Payal Sandeep Jain
Payal Sandeep Jain
Director
for over 25 years
Meghna Pratap Shah
Meghna Pratap Shah
Director
for over 1 year
Pratibha Pratap Shah
Pratibha Pratap Shah
Managing Director
for over 1 year

Past Directors

Sandeep Ramesh Jain
Sandeep Ramesh Jain
Director
over 22 years ago
Shailaja Rajendra Shah
Shailaja Rajendra Shah
Director
almost 35 years ago
Rajendra Shivlal Shah
Rajendra Shivlal Shah
Director
about 52 years ago

Charges

51 Crore
25 February 2016
Toyota Financial Services India Limited
29 Lak
10 October 2013
Canara Bank
10 Lak
10 October 2013
Canara Bank
3 Lak
10 October 2013
Canara Bank
3 Lak
10 October 2013
Canara Bank
3 Lak
02 September 2013
Canara Bank
3 Lak
04 October 2012
Canara Bank
5 Lak
08 November 2006
Canara Bank
20 Crore
09 December 1997
Canara Bank
30 Crore
20 October 1994
Canara Bank
10 Lak
31 December 2001
The United Western Bank Ltd.
30 Lak
24 July 1998
The United Western Bank Ltd.
3 Crore
07 April 1998
The United Western Bank Ltd.
1 Crore
17 October 2001
The Chembur Nagrik Sahakari Bank Ltd.
25 Lak
28 September 2021
Canara Bank
0
10 October 2013
Canara Bank
0
08 November 2006
Canara Bank
0
25 February 2016
Others
0
20 October 1994
Canara Bank
0
17 October 2001
The Chembur Nagrik Sahakari Bank Ltd.
0
07 April 1998
The United Western Bank Ltd.
0
24 July 1998
The United Western Bank Ltd.
0
02 September 2013
Canara Bank
0
09 December 1997
Canara Bank
0
31 December 2001
The United Western Bank Ltd.
0
10 October 2013
Canara Bank
0
04 October 2012
Canara Bank
0
10 October 2013
Canara Bank
0
10 October 2013
Canara Bank
0
28 September 2021
Canara Bank
0
10 October 2013
Canara Bank
0
08 November 2006
Canara Bank
0
25 February 2016
Others
0
20 October 1994
Canara Bank
0
17 October 2001
The Chembur Nagrik Sahakari Bank Ltd.
0
07 April 1998
The United Western Bank Ltd.
0
24 July 1998
The United Western Bank Ltd.
0
02 September 2013
Canara Bank
0
09 December 1997
Canara Bank
0
31 December 2001
The United Western Bank Ltd.
0
10 October 2013
Canara Bank
0
04 October 2012
Canara Bank
0
10 October 2013
Canara Bank
0
10 October 2013
Canara Bank
0
28 September 2021
Canara Bank
0
10 October 2013
Canara Bank
0
08 November 2006
Canara Bank
0
25 February 2016
Others
0
20 October 1994
Canara Bank
0
17 October 2001
The Chembur Nagrik Sahakari Bank Ltd.
0
07 April 1998
The United Western Bank Ltd.
0
24 July 1998
The United Western Bank Ltd.
0
02 September 2013
Canara Bank
0
09 December 1997
Canara Bank
0
31 December 2001
The United Western Bank Ltd.
0
10 October 2013
Canara Bank
0
04 October 2012
Canara Bank
0
10 October 2013
Canara Bank
0
10 October 2013
Canara Bank
0

Documents

Form DPT-3-10122020-signed
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-10062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed

Frequently Asked Questions

When was the Perfect engineering associates private limited incorporated?

The Perfect engineering associates private limited was incorporated with ROC on 10 October 1972 as .

Where has the Perfect engineering associates private limited been incorporated?

The company was incorporated in Mumbai with registration number 016057.

What is the E-filing status of the company?

The status of Perfect engineering associates private limited is Active.

Number of Key Management personnel of the Perfect engineering associates private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Perfect engineering associates private limited?

The appointed directors in the company are:

  • Pratibha pratap shah
  • Meghna pratap shah
  • Payal sandeep jain
  • Sandeep ramesh jain
  • Shailaja rajendra shah
  • Rajendra shivlal shah