Company Information

CIN
Status
Date of Incorporation
10 July 1995
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,495,000
Authorised Capital
1,500,000

Directors

Harish Singh
Harish Singh
Director
for about 25 years
Virender Singh
Virender Singh
Director/Designated Partner
for almost 15 years
Amardeep Singh Sabharwal
Amardeep Singh Sabharwal
Director/Designated Partner
for almost 15 years

Past Directors

Surendra Singh
Surendra Singh
Director
over 16 years ago

Documents

List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(2)-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form ADT-1-19112020_signed
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form 66-04102020_signed
Form 66-03102020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form 66-02102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Form 23B-28092020_signed

Frequently Asked Questions

When was the Perfect portfolio and finance private limited incorporated?

The Perfect portfolio and finance private limited was incorporated with ROC on 10 July 1995 as .

Where has the Perfect portfolio and finance private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 018379.

What is the E-filing status of the company?

The status of Perfect portfolio and finance private limited is Active.

Number of Key Management personnel of the Perfect portfolio and finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Perfect portfolio and finance private limited?

The appointed directors in the company are:

  • Surendra singh
  • Amardeep singh sabharwal
  • Virender singh
  • Harish singh