Company Information

CIN
U26914MP1991PLC006723
Status
Date of Incorporation
28 October 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
for 11 months
Rajendra Prasad Singh
Rajendra Prasad Singh
Director/Designated Partner
for almost 5 years
Krishna Kumar Malpani
Krishna Kumar Malpani
Director/Designated Partner
for over 1 year

Past Directors

Potluri Srivenkateswara Rao
Potluri Srivenkateswara Rao
Additional Director
over 7 years ago
Balkrishnadas Malpani
Balkrishnadas Malpani
Director
over 9 years ago
Ranadive Tummala
Ranadive Tummala
Additional Director
over 9 years ago
Vasantkumar Tribhuvandasji Malpani
Vasantkumar Tribhuvandasji Malpani
Director
about 20 years ago
Madhusudan Das Malpani
Madhusudan Das Malpani
Director
about 33 years ago
Praveen Malpani
Praveen Malpani
Director
about 33 years ago

Documents

Form MGT-7-26022020_signed
Approval letter for extension of AGM;-22022020
List of share holders, debenture holders;-22022020
Form DIR-12-29012020_signed
Form AOC-4-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Approval letter of extension of financial year or AGM-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(1)-22012020
Form ADT-1-14012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
Form DPT-3-25092019-signed
Notice of resignation filed with the company-08022019
Proof of dispatch-08022019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019

Frequently Asked Questions

What is the date of Perfect sanitary wares ltd incorporation?

Incorporation date of the company is 28 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 9.

Perfect sanitary wares ltd has appointed how many directors?

The appointed directors in the company are:

  • Praveen malpani
  • Krishna kumar malpani
  • Vasantkumar tribhuvandasji malpani
  • Madhusudan das malpani
  • Ranadive tummala
  • Balkrishnadas malpani
  • Potluri srivenkateswara rao
  • Rajendra prasad singh
  • Sunil kumar jain