Company Information

CIN
U74999MP2011PTC029537
Status
Date of Incorporation
31 March 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Daya Shankar Upadhayay
Daya Shankar Upadhayay
Director/Designated Partner
for over 1 year
Pankaj Maheshwari
Pankaj Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 13 years ago
Madan Mohan Mohta
Madan Mohan Mohta
Director
over 13 years ago
Mahesh Kumar Bhala
Mahesh Kumar Bhala
Director
over 13 years ago

Charges

1 Crore
01 February 2019
Bank Of Baroda
1 Crore
12 July 2016
Indusind Bank Ltd.
5 Lak
20 May 2014
Srei Equipment Finance Limited
10 Lak
04 February 2012
Bank Of Baroda
60 Lak
01 February 2019
Others
0
20 May 2014
Srei Equipment Finance Limited
0
04 February 2012
Bank Of Baroda
0
12 July 2016
Others
0
01 February 2019
Others
0
20 May 2014
Srei Equipment Finance Limited
0
04 February 2012
Bank Of Baroda
0
12 July 2016
Others
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(1)-21122019
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form MGT-7-18112019_signed
List of share holders, debenture holders;-17112019
Form DPT-3-13112019-signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190302

Frequently Asked Questions

What is the incorporation date of the Perfect firebricks private limited?

Incorporation date of the company is 31 March 2011 .

What is the state of the Perfect firebricks private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Perfect firebricks private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Perfect firebricks private limited?

Perfect firebricks private limited has appointed 5 of directors.

Who are the appointed Directors in Perfect firebricks private limited?

The appointed directors in the company are:

  • Mahesh kumar bhala
  • Pankaj maheshwari
  • Madan mohan mohta
  • Ashok kumar sharma
  • Daya shankar upadhayay