Company Information

CIN
U34300DL2003PTC120935
Status
Date of Incorporation
16 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Kapil Chauhan
Kapil Chauhan
Director/Designated Partner
for almost 3 years
Abhimanyu Chauhan
Abhimanyu Chauhan
Director/Designated Partner
for 12 months
Raghav Butola
Raghav Butola
Director/Designated Partner
for about 5 years
Dinesh Kumar
Dinesh Kumar
Company Secretary
for about 5 years

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
almost 8 years ago
Narendra Kumar Sharma
Narendra Kumar Sharma
Whole Time Director
about 16 years ago
Krishan Lall
Krishan Lall
Director
over 18 years ago
Brij Raj Punj
Brij Raj Punj
Director
over 21 years ago

Charges

2,176 Crore
01 May 2017
State Bank Of India
2,016 Crore
07 September 2010
Central Bank Of India Limited
160 Crore
04 February 2017
State Bank Of Bikaner & Jaipur
500 Crore
04 February 2017
Axis Bank Limited
216 Crore
31 July 2006
State Bank Of Bikaner & Jaipur
50 Crore
21 June 2008
State Bank Of Hyderabad
44 Crore
04 April 2008
State Bank Of Patiala
100 Crore
21 May 2010
State Bank Of Bikaner & Jaipur
15 Crore
06 March 2012
Icici Bank Limited
90 Crore
07 September 2010
Karnataka Bank Ltd.
40 Crore
07 September 2010
Axis Bank Ltd.
110 Crore
07 September 2010
Kotak Mahindra Bank Limited
25 Crore
19 March 2010
Ing Vysya Bank Limited
95 Crore
07 September 2010
Standard Chartered Bank
116 Crore
21 April 2008
State Bank Of India
452 Crore
07 September 2010
Barclays Bank Plc
38 Crore
26 April 2010
Bank Of India
50 Crore
15 November 2006
State Bank Of India
77 Crore
31 July 2006
State Bank Of India
87 Crore
04 February 2017
Others
0
04 February 2017
Axis Bank Limited
0
01 May 2017
State Bank Of India
0
19 March 2010
Ing Vysya Bank Limited
0
07 September 2010
Barclays Bank Plc
0
07 September 2010
Standard Chartered Bank
0
21 May 2010
State Bank Of Bikaner & Jaipur
0
26 April 2010
Bank Of India
0
21 June 2008
State Bank Of Hyderabad
0
06 March 2012
Icici Bank Limited
0
07 September 2010
Central Bank Of India Limited
0
07 September 2010
Karnataka Bank Ltd.
0
07 September 2010
Kotak Mahindra Bank Limited
0
31 July 2006
State Bank Of Bikaner & Jaipur
0
21 April 2008
State Bank Of India
0
04 April 2008
State Bank Of Patiala
0
15 November 2006
State Bank Of India
0
31 July 2006
State Bank Of India
0
07 September 2010
Axis Bank Ltd.
0
04 February 2017
Others
0
04 February 2017
Axis Bank Limited
0
01 May 2017
State Bank Of India
0
19 March 2010
Ing Vysya Bank Limited
0
07 September 2010
Barclays Bank Plc
0
07 September 2010
Standard Chartered Bank
0
21 May 2010
State Bank Of Bikaner & Jaipur
0
26 April 2010
Bank Of India
0
21 June 2008
State Bank Of Hyderabad
0
06 March 2012
Icici Bank Limited
0
07 September 2010
Central Bank Of India Limited
0
07 September 2010
Karnataka Bank Ltd.
0
07 September 2010
Kotak Mahindra Bank Limited
0
31 July 2006
State Bank Of Bikaner & Jaipur
0
21 April 2008
State Bank Of India
0
04 April 2008
State Bank Of Patiala
0
15 November 2006
State Bank Of India
0
31 July 2006
State Bank Of India
0
07 September 2010
Axis Bank Ltd.
0
04 February 2017
Others
0
04 February 2017
Axis Bank Limited
0
01 May 2017
State Bank Of India
0
19 March 2010
Ing Vysya Bank Limited
0
07 September 2010
Barclays Bank Plc
0
07 September 2010
Standard Chartered Bank
0
21 May 2010
State Bank Of Bikaner & Jaipur
0
26 April 2010
Bank Of India
0
21 June 2008
State Bank Of Hyderabad
0
06 March 2012
Icici Bank Limited
0
07 September 2010
Central Bank Of India Limited
0
07 September 2010
Karnataka Bank Ltd.
0
07 September 2010
Kotak Mahindra Bank Limited
0
31 July 2006
State Bank Of Bikaner & Jaipur
0
21 April 2008
State Bank Of India
0
04 April 2008
State Bank Of Patiala
0
15 November 2006
State Bank Of India
0
31 July 2006
State Bank Of India
0
07 September 2010
Axis Bank Ltd.
0

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form ADT-3-15032019_signed
Resignation letter-15032019
Notice of resignation filed with the company-05032019
Proof of dispatch-05032019
Form DIR-11-05032019_signed
Notice of resignation filed with the company-16022019
Form DIR-11-16022019_signed
Proof of dispatch-16022019
Form DIR-12-07012019_signed
Evidence of cessation;-07012019
Form MGT-14-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Form AOC-4(XBRL)-21062018_signed
Form MGT-7-20062018_signed

Frequently Asked Questions

What is the date on which the Perfect radiators and oil coolers private limited incorporated?

Perfect radiators and oil coolers private limited was incorporated on 16 June 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Perfect radiators and oil coolers 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 radiators and oil coolers private limited?

8 of directors are associated with the company.

What is the number of directors associated with Perfect radiators and oil coolers private limited?

8 of directors are associated with the company.