Company Information

CIN
U31909RJ1995PLC009324
Status
Date of Incorporation
13 January 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 June 2019
Paid Up Capital
11,721,500
Authorised Capital
15,000,000

Directors

Sovan Roychowdhury
Sovan Roychowdhury
Director/Designated Partner
for over 5 years
Parasmal Bachhawat
Parasmal Bachhawat
Director
for about 20 years
Diwakar Pandey
Diwakar Pandey
Director
for about 1 year

Past Directors

Yograj Chaudhuri
Yograj Chaudhuri
Director
over 16 years ago

Charges

0
30 August 2001
The Haryana Financial Corporation
2 Crore
30 August 2001
The Haryana Financial Corporation
0
30 August 2001
The Haryana Financial Corporation
0
30 August 2001
The Haryana Financial Corporation
0
30 August 2001
The Haryana Financial Corporation
0

Documents

Form STK-2-05102020-signed
Optional Attachment-(2)-04082020
-04082020
Optional Attachment-(4)-04082020
Optional Attachment-(1)-04082020
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-4-09072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
Form AOC-4-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Frequently Asked Questions

When was the Perfect gold (india) ltd. incorporated?

The Perfect gold (india) ltd. was incorporated with ROC on 13 January 1995 as .

Where has the Perfect gold (india) ltd. been incorporated?

The company was incorporated in Jaipur with registration number 009324.

What is the E-filing status of the company?

The status of Perfect gold (india) ltd. is Strike Off.

Number of Key Management personnel of the Perfect gold (india) ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Perfect gold (india) ltd.?

The appointed directors in the company are:

  • Parasmal bachhawat
  • Diwakar pandey
  • Yograj chaudhuri
  • Sovan roychowdhury