Company Information

CIN
Status
Date of Incorporation
10 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,087,500
Authorised Capital
125,000,000

Directors

Tribhuwan Nath Chaturvedi
Tribhuwan Nath Chaturvedi
Director
for about 17 years
Sadhna Chaturvedi
Sadhna Chaturvedi
Director
for almost 29 years
Lalit Modi
Lalit Modi
Director
for about 18 years
Vimal K Chaturvedi
Vimal K Chaturvedi
Director/Designated Partner
for about 1 year
Atul Kant Chaturvedi
Atul Kant Chaturvedi
Director/Designated Partner
for over 7 years

Past Directors

Apoorva Chaturvedi
Apoorva Chaturvedi
Director
about 9 years ago

Charges

40 Lak
31 July 2017
Hdfc Bank Limited
40 Lak
31 July 2017
Hdfc Bank Limited
0
31 July 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-19072019_signed
Optional Attachment-(1)-18072019
Evidence of cessation;-18072019
Form DPT-3-30062019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19122018
XBRL document in respect Consolidated financial statement-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
Form MGT-14-04112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181104
Altered articles of association-22102018
Optional Attachment-(1)-22102018

Frequently Asked Questions

When was the Perfect synergy advisory services private limited incorporated?

The Perfect synergy advisory services private limited was incorporated with ROC on 10 January 1995 as .

Where has the Perfect synergy advisory services private limited been incorporated?

The company was incorporated in Delhi with registration number 064201.

What is the E-filing status of the company?

The status of Perfect synergy advisory services private limited is Active.

Number of Key Management personnel of the Perfect synergy advisory services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Perfect synergy advisory services private limited?

The appointed directors in the company are:

  • Lalit modi
  • Atul kant chaturvedi
  • Sadhna chaturvedi
  • Apoorva chaturvedi
  • Vimal k chaturvedi
  • Tribhuwan nath chaturvedi