Company Information

CIN
Status
Date of Incorporation
14 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Manju Choudhary
Manju Choudhary
Director/Designated Partner
for almost 8 years
Madhu Sudan Choudhary
Madhu Sudan Choudhary
Director/Designated Partner
for almost 2 years

Past Directors

Swati Choudhary
Swati Choudhary
Director
over 7 years ago
Surbhi Choudhary .
Surbhi Choudhary .
Director
over 7 years ago
Suman Agarwalla
Suman Agarwalla
Director
over 27 years ago
Prabhudayal Agarwalla
Prabhudayal Agarwalla
Director
over 27 years ago
Rajendra Bagrodia
Rajendra Bagrodia
Director
over 27 years ago
Durga Prasad Bagrodia
Durga Prasad Bagrodia
Director
over 27 years ago

Documents

Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-26062019
Proof of dispatch-30012019
Notice of resignation filed with the company-30012019
Form DIR-11-30012019_signed
Acknowledgement received from company-30012019
Notice of resignation;-29012019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copies of the utility bills as mentioned above (not older than two months)-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017

Frequently Asked Questions

What is the date on which the Perfect impex private limited incorporated?

Perfect impex private limited was incorporated on 14 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Perfect impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Perfect impex private limited?

8 of directors are associated with the company.

What is the number of directors associated with Perfect impex private limited?

8 of directors are associated with the company.