Company Information

CIN
U74140WB1995PTC094538
Status
Date of Incorporation
27 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,192,600
Authorised Capital
510,000,000

Directors

Jayesh Ramniklal Desai
Jayesh Ramniklal Desai
Director
for over 22 years
Ashish Basil
Ashish Basil
Director/Designated Partner
for almost 2 years
Hiresh Wadhwani
Hiresh Wadhwani
Director/Designated Partner
for about 11 years
Pankaj Dhandharia
Pankaj Dhandharia
Director/Designated Partner
for almost 20 years
Rajiv Memani .
Rajiv Memani .
Director/Designated Partner
for almost 26 years

Past Directors

Ambrish Kumar Jhamb
Ambrish Kumar Jhamb
Director
about 11 years ago
Amar Kumar Sundram
Amar Kumar Sundram
Director
about 11 years ago
Gaurav Taneja
Gaurav Taneja
Director
over 20 years ago

Charges

81 Crore
20 March 2017
Ernst And Young Llp
6 Crore
22 August 2016
Ernst And Young Llp
6 Crore
23 May 2016
Ernst And Young Llp
6 Crore
22 January 2016
Ernst And Young Llp
6 Crore
10 December 2015
Ernst And Young Llp
6 Crore
22 July 2015
Ernst And Young Llp
15 Crore
08 April 2015
Ernst And Young Llp
20 Crore
04 February 2015
Ernst And Young Llp
9 Crore
26 February 2004
Standard Chatered Bank
45 Crore
26 February 2004
Standard Chatered Bank
45 Crore
28 May 2018
Ernst And Young Llp
7 Crore
01 July 2022
Others
0
28 May 2018
Others
0
20 March 2017
Others
0
22 August 2016
Others
0
26 February 2004
Standard Chatered Bank
0
10 December 2015
Ernst And Young Llp
0
22 January 2016
Ernst And Young Llp
0
22 July 2015
Ernst And Young Llp
0
08 April 2015
Ernst And Young Llp
0
26 February 2004
Standard Chatered Bank
0
23 May 2016
Others
0
04 February 2015
Ernst And Young Llp
0
01 July 2022
Others
0
28 May 2018
Others
0
20 March 2017
Others
0
22 August 2016
Others
0
26 February 2004
Standard Chatered Bank
0
10 December 2015
Ernst And Young Llp
0
22 January 2016
Ernst And Young Llp
0
22 July 2015
Ernst And Young Llp
0
08 April 2015
Ernst And Young Llp
0
26 February 2004
Standard Chatered Bank
0
23 May 2016
Others
0
04 February 2015
Ernst And Young Llp
0
01 July 2022
Others
0
28 May 2018
Others
0
20 March 2017
Others
0
22 August 2016
Others
0
26 February 2004
Standard Chatered Bank
0
10 December 2015
Ernst And Young Llp
0
22 January 2016
Ernst And Young Llp
0
22 July 2015
Ernst And Young Llp
0
08 April 2015
Ernst And Young Llp
0
26 February 2004
Standard Chatered Bank
0
23 May 2016
Others
0
04 February 2015
Ernst And Young Llp
0
01 July 2022
Others
0
28 May 2018
Others
0
20 March 2017
Others
0
22 August 2016
Others
0
26 February 2004
Standard Chatered Bank
0
10 December 2015
Ernst And Young Llp
0
22 January 2016
Ernst And Young Llp
0
22 July 2015
Ernst And Young Llp
0
08 April 2015
Ernst And Young Llp
0
26 February 2004
Standard Chatered Bank
0
23 May 2016
Others
0
04 February 2015
Ernst And Young Llp
0

Documents

Form PAS-3-10122020_signed
Form MGT-14-10122020
Optional Attachment-(1)-10122020
Copy of Board or Shareholders? resolution-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Form DPT-3-24082020-signed
Auditor?s certificate-19082020
Form MGT-14-05082020_signed
Form PAS-3-05082020_signed
Optional Attachment-(1)-05082020
Copy of Board or Shareholders? resolution-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020
Form DPT-3-30042020-signed
Form MGT-14-08042020_signed
Form PAS-3-08042020_signed
Optional Attachment-(1)-08042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042020
Copy of Board or Shareholders? resolution-08042020

Frequently Asked Questions

When was the Perfect office management services private limited incorporated?

The Perfect office management services private limited was incorporated with ROC on 27 December 1995 as .

Where has the Perfect office management services private limited been incorporated?

The company was incorporated in Kolkata with registration number 094538.

What is the E-filing status of the company?

The status of Perfect office management services private limited is Active.

Number of Key Management personnel of the Perfect office management services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Perfect office management services private limited?

The appointed directors in the company are:

  • Amar kumar sundram
  • Rajiv memani .
  • Pankaj dhandharia
  • Hiresh wadhwani
  • Gaurav taneja
  • Ambrish kumar jhamb
  • Jayesh ramniklal desai
  • Ashish basil