Company Information

CIN
Status
Date of Incorporation
28 October 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,461,580
Authorised Capital
5,500,000

Directors

Vasantkumar Tribhuvandasji Malpani
Vasantkumar Tribhuvandasji Malpani
Director
for about 33 years
Krishna Kumar Malpani
Krishna Kumar Malpani
Director/Designated Partner
for over 1 year
Sanjay Malpani
Sanjay Malpani
Director/Designated Partner
for over 1 year
Prakash Malpani
Prakash Malpani
Director/Designated Partner
for about 33 years

Past Directors

Charges

2 Crore
31 March 1995
Allahabad Bank
2 Crore
31 March 1995
Allahabad Bank
30 Lak
02 January 2021
Bank Of India
15 Lak
02 January 2021
Bank Of India
0
31 March 1995
Allahabad Bank
0
31 March 1995
Allahabad Bank
0
02 January 2021
Bank Of India
0
31 March 1995
Allahabad Bank
0
31 March 1995
Allahabad Bank
0

Documents

Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Optional Attachment-(1)-22022020
Approval letter for extension of AGM;-22022020
Statement of Subsidiaries as per section 129 - Form AOC-1-22022020
List of share holders, debenture holders;-22022020
Approval letter of extension of financial year or AGM-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
Form ADT-1-14012020_signed
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Form DPT-3-26092019-signed
Form DPT-3-25092019-signed
Form MGT-14-03082019_signed
Copy of agreement-29072019
Optional Attachment-(1)-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form MGT-14-08072019_signed

Frequently Asked Questions

When was the Perfect stoneware pipes ltd incorporated?

The Perfect stoneware pipes ltd was incorporated with ROC on 28 October 1991 as .

Where has the Perfect stoneware pipes ltd been incorporated?

The company was incorporated in Gwalior with registration number 006724.

What is the E-filing status of the company?

The status of Perfect stoneware pipes ltd is Active.

Number of Key Management personnel of the Perfect stoneware pipes ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Perfect stoneware pipes ltd?

The appointed directors in the company are:

  • Prakash malpani
  • Sanjay malpani
  • Krishna kumar malpani
  • Vasantkumar tribhuvandasji malpani