Company Information

CIN
Status
Date of Incorporation
18 January 1988
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,825,000
Authorised Capital
10,000,000

Directors

Sanjay Ghelani
Sanjay Ghelani
Director
for over 24 years
Vipul Ghelani
Vipul Ghelani
Director
for over 24 years
Dipak Chhotalal Ghelani
Dipak Chhotalal Ghelani
Director
for over 24 years
Shirish Chhotalal Ghelani
Shirish Chhotalal Ghelani
Director
for over 24 years

Past Directors

Charges

75 Crore
20 June 2018
Yes Bank Limited
17 Crore
26 September 2017
Yes Bank Limited
20 Crore
25 February 2015
Hdfc Bank Limited
13 Crore
31 July 2013
Hdfc Bank Limited
21 Crore
21 July 2015
Hdfc Bank Limited
6 Crore
16 December 2016
Hdfc Bank Limited
6 Crore
28 August 2007
Union Bank Of India
2 Crore
18 July 2007
Union Bank Of India
2 Crore
23 March 2021
Icici Bank Limited
20 Crore

Documents

Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DPT-3-16102020-signed
Form DPT-3-22052020-signed
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Altered memorandum of association-03022020
Form AOC-5-27012020-signed
Copy of board resolution-23012020
Form AOC-4(XBRL)-06012020-signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019

Frequently Asked Questions

When was the Perfect house private limited incorporated?

The Perfect house private limited was incorporated with ROC on 18 January 1988 as Company limited by Shares .

Where has the Perfect house private limited been incorporated?

The company was incorporated in Mumbai with registration number 045910.

What is the E-filing status of the company?

The status of Perfect house private limited is Active.

What is the Perfect house private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Perfect house private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Perfect house private limited?

The appointed directors in the company are:

  • Shirish chhotalal ghelani
  • Vipul ghelani
  • Dipak chhotalal ghelani
  • Sanjay ghelani