Company Information

CIN
U74899DL1994PTC063389
Status
Date of Incorporation
12 December 1994
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 2023
Paid Up Capital
425,000
Authorised Capital
500,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for over 1 year
Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
for over 1 year
Shikha Garg
Shikha Garg
Director/Designated Partner
for about 6 years
Hem Lata Garg
Hem Lata Garg
Director/Designated Partner
for over 1 year

Past Directors

Shreya Agarwal
Shreya Agarwal
Director
about 6 years ago
Chander Prakash Garg
Chander Prakash Garg
Director
almost 30 years ago

Charges

25 Lak
29 May 2002
Syndicate Bank
3 Lak
19 March 2001
Syndicate Bank
22 Lak
29 May 2002
Syndicate Bank
0
19 March 2001
Syndicate Bank
0
29 May 2002
Syndicate Bank
0
19 March 2001
Syndicate Bank
0

Documents

Form DPT-3-10092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019

Frequently Asked Questions

What is the incorporation date of the Perfect engines and pumps private limited?

Incorporation date of the company is 12 December 1994 .

What is the state of the Perfect engines and pumps private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Perfect engines and pumps private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Perfect engines and pumps private limited?

Perfect engines and pumps private limited has appointed 6 of directors.

Who are the appointed Directors in Perfect engines and pumps private limited?

The appointed directors in the company are:

  • Hem lata garg
  • Chander prakash garg
  • Sandeep agarwal
  • Shreya agarwal
  • Shikha garg
  • Kushal agarwal