Company Information

CIN
Status
Date of Incorporation
08 September 1995
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Shankarlalji Kankaria
Umesh Shankarlalji Kankaria
Director/Designated Partner
for about 1 year
Ayush Jhanwar
Ayush Jhanwar
Manager/Secretary
for about 1 year
Sumit Ramesh Diwane
Sumit Ramesh Diwane
Director/Designated Partner
for about 1 year
Shivaji Nivruti Naikare
Shivaji Nivruti Naikare
Director/Designated Partner
for over 1 year
Sandeep Suresh Katkar
Sandeep Suresh Katkar
Director/Designated Partner
for over 1 year

Past Directors

Uttam Ganesh Parmar
Uttam Ganesh Parmar
Director
about 9 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
almost 16 years ago
Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
almost 16 years ago

Charges

13 November 2023
Others
0
13 November 2023
Others
0

Documents

Form DIR-12-21012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Interest in other entities;-15122018
Optional Attachment-(1)-15122018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed

Frequently Asked Questions

What is the date of Perfect realty private limited incorporation?

Incorporation date of the company is 08 September 1995 .

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 8.

Perfect realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay bauchuramrao kadam
  • Uttam ganesh parmar
  • Rohinton homi sanga
  • Umesh shankarlalji kankaria
  • Sandeep suresh katkar
  • Shivaji nivruti naikare
  • Sumit ramesh diwane
  • Ayush jhanwar