Company Information

CIN
U45200DL2010PTC208279
Status
Date of Incorporation
15 September 2010
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sameer Gupta
Sameer Gupta
Director
for about 6 years
Anand Mani Barthwal
Anand Mani Barthwal
Director
for about 11 years
Raj Deep Saxena
Raj Deep Saxena
Director
for about 11 years
Navanit Sharma
Navanit Sharma
Director
for about 11 years
Swati Modi
Swati Modi
Director
for about 3 years
Amit Modi
Amit Modi
Director
for about 5 years
Manoj Ramsisaria
Manoj Ramsisaria
Director
for about 5 years
Puspahas Agrawal
Puspahas Agrawal
Director
for about 6 years

Past Directors

Charges

125 Crore
18 December 2019
Kotak Mahindra Investments Limited
125 Crore

Documents

Form MGT-14-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form DPT-3-12112020_signed
Form DPT-3-07102020-signed
Form MSME FORM I-04102020_signed
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019

Frequently Asked Questions

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

Incorporation date of the company is 15 September 2010 .

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

The state in which company is incorporated is Delhi.

What is the Perfect megastructure private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

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

Perfect megastructure private limited has appointed 8 of directors.

Who are the appointed Directors in Perfect megastructure private limited?

The appointed directors in the company are:

  • Amit modi
  • Manoj ramsisaria
  • Anand mani barthwal
  • Raj deep saxena
  • Puspahas agrawal
  • Sameer gupta
  • Swati modi
  • Navanit sharma