Company Information

CIN
U15100MH1987PTC042704
Status
Date of Incorporation
26 February 1987
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
8,240,400
Authorised Capital
10,000,000

Directors

Naveen Laxminarayan Kaul
Naveen Laxminarayan Kaul
Whole Time Director
for over 1 year
Ravindra Anant Gurav
Ravindra Anant Gurav
Director
for over 12 years

Past Directors

Swapnil Ravindra Gurav
Swapnil Ravindra Gurav
Director
almost 9 years ago
Vinita Vijay Shanbhag
Vinita Vijay Shanbhag
Director
over 11 years ago
Aarti Banwari Jajoo
Aarti Banwari Jajoo
Director
over 16 years ago
Banwarilal Jajoo
Banwarilal Jajoo
Managing Director
almost 18 years ago

Charges

1 Crore
17 September 1993
State Bank Of India
9 Lak
26 December 2002
The Satara Sahakari Bank Ltd.
10 Lak
26 December 2002
The Satara Sahakari Bank Ltd
10 Lak
28 July 1989
State Bank Of India
8 Lak
09 September 1988
The Maharashtra State Financial Corporatiion
8 Lak
18 August 1989
The Maharashtra State Financial Corporation
2 Lak
08 March 1991
The Maharashtra State Financial Corporation
1 Lak
24 June 2020
Central Bank Of India
1 Crore
24 June 2020
Others
0
08 March 1991
The Maharashtra State Financial Corporation
0
26 December 2002
The Satara Sahakari Bank Ltd
0
18 August 1989
The Maharashtra State Financial Corporation
0
28 July 1989
State Bank Of India
0
09 September 1988
The Maharashtra State Financial Corporatiion
0
26 December 2002
The Satara Sahakari Bank Ltd.
0
17 September 1993
State Bank Of India
0
24 June 2020
Others
0
08 March 1991
The Maharashtra State Financial Corporation
0
26 December 2002
The Satara Sahakari Bank Ltd
0
18 August 1989
The Maharashtra State Financial Corporation
0
28 July 1989
State Bank Of India
0
09 September 1988
The Maharashtra State Financial Corporatiion
0
26 December 2002
The Satara Sahakari Bank Ltd.
0
17 September 1993
State Bank Of India
0
24 June 2020
Others
0
08 March 1991
The Maharashtra State Financial Corporation
0
26 December 2002
The Satara Sahakari Bank Ltd
0
18 August 1989
The Maharashtra State Financial Corporation
0
28 July 1989
State Bank Of India
0
09 September 1988
The Maharashtra State Financial Corporatiion
0
26 December 2002
The Satara Sahakari Bank Ltd.
0
17 September 1993
State Bank Of India
0

Documents

Form PAS-3-05032021_signed
Form MGT-14-18122020-signed
Copy of Board or Shareholders? resolution-10122020
Complete record of private placement offers and acceptances in Form PAS-5.-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
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form SH-7-30092020-signed
Altered articles of association;-25092020
Copy of the resolution for alteration of capital;-25092020
Altered memorandum of assciation;-25092020
Optional Attachment-(1)-25092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form MGT-14-07092020_signed
Altered articles of association;-05092020
Altered articles of association-05092020
Altered memorandum of association-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020

Frequently Asked Questions

What is the date on which the Perfect protein private limited incorporated?

Perfect protein private limited was incorporated on 26 February 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Perfect protein 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 protein private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.