Company Information

CIN
U29290MH1994PTC076661
Status
Date of Incorporation
18 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Yashh Suryakkant Mane
Yashh Suryakkant Mane
Director
for over 1 year
Suryakkant Baburao Mane
Suryakkant Baburao Mane
Whole Time Director
for over 1 year
Rovinna Suryakkant Mane
Rovinna Suryakkant Mane
Whole Time Director
for over 1 year

Past Directors

Kanchan Dinkar Samant
Kanchan Dinkar Samant
Whole Time Director
over 30 years ago

Charges

0
11 May 2010
Hdfc Bank Limited
50 Lak
02 March 2010
Hdfc Bank Limited
50 Lak
08 October 1997
N.k.g.s.b. Co-op. Bank Ltd.
10 Lak
02 April 2005
The N. K.g.s.b. Co-op. Bank Ltd.
6 Lak
02 April 2005
The N. K.g.s.b. Co-op. Bank Ltd.
0
08 October 1997
N.k.g.s.b. Co-op. Bank Ltd.
0
02 March 2010
Hdfc Bank Limited
0
11 May 2010
Hdfc Bank Limited
0
02 April 2005
The N. K.g.s.b. Co-op. Bank Ltd.
0
08 October 1997
N.k.g.s.b. Co-op. Bank Ltd.
0
02 March 2010
Hdfc Bank Limited
0
11 May 2010
Hdfc Bank Limited
0
02 April 2005
The N. K.g.s.b. Co-op. Bank Ltd.
0
08 October 1997
N.k.g.s.b. Co-op. Bank Ltd.
0
02 March 2010
Hdfc Bank Limited
0
11 May 2010
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-4-01072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date of Perfect office systems p ltd incorporation?

Incorporation date of the company is 18 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Perfect office systems p ltd has appointed how many directors?

The appointed directors in the company are:

  • Kanchan dinkar samant
  • Rovinna suryakkant mane
  • Suryakkant baburao mane
  • Yashh suryakkant mane