Company Information

CIN
U63013DL1996PTC083833
Status
Date of Incorporation
13 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ramesh Tiwari
Ramesh Tiwari
Director
for about 12 years
Kaushal Kumar
Kaushal Kumar
Director/Designated Partner
for over 1 year
Mahesh Kumar Tiwari
Mahesh Kumar Tiwari
Director/Designated Partner
for about 4 years

Past Directors

Umesh Kumar Tiwari
Umesh Kumar Tiwari
Director
over 7 years ago
Sabrina White Merchant
Sabrina White Merchant
Additional Director
over 8 years ago
Kamal Bhalla
Kamal Bhalla
Additional Director
about 12 years ago
Venkatesan Rajakumari
Venkatesan Rajakumari
Additional Director
almost 15 years ago
Jitendra Kr Dubey
Jitendra Kr Dubey
Director
about 21 years ago

Charges

1 Crore
15 October 2016
The Federal Bank Ltd
1 Crore
15 October 2016
Others
0
15 October 2016
Others
0
15 October 2016
Others
0
15 October 2016
Others
0

Documents

Form DIR-12-21122020_signed
Evidence of cessation;-19122020
Notice of resignation;-19122020
Form DIR-12-17122020_signed
Declaration by first director-16122020
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-13112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Declaration by first director-04112020
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Optional Attachment-(1)-23122019

Frequently Asked Questions

What is the date on which the Perfect integrated logistics private limited incorporated?

Perfect integrated logistics private limited was incorporated on 13 December 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Perfect integrated logistics 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 integrated logistics private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.