Company Information

CIN
Status
Date of Incorporation
20 March 2012
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
100,000
Authorised Capital
100,000

Directors

Baldeep Chadha
Baldeep Chadha
Director
for almost 13 years
Sunil Yadav
Sunil Yadav
Director/Designated Partner
for over 3 years
Shweta Singh
Shweta Singh
Director/Designated Partner
for over 1 year
Kanta Yadav
Kanta Yadav
Director/Designated Partner
for over 10 years

Past Directors

Satinder Pall Jaggi
Satinder Pall Jaggi
Director
almost 13 years ago

Charges

5 Crore
13 February 2019
Axis Bank Limited
40 Lak
07 December 2018
Axis Bank Limited
2 Crore
05 January 2021
Axis Bank Limited
4 Crore
13 January 2023
Axis Bank Limited
44 Lak
01 June 2022
Axis Bank Limited
44 Lak
13 January 2023
Axis Bank Limited
0
01 June 2022
Axis Bank Limited
0
13 February 2019
Others
0
05 January 2021
Axis Bank Limited
0
07 December 2018
Others
0
13 January 2023
Axis Bank Limited
0
01 June 2022
Axis Bank Limited
0
13 February 2019
Others
0
05 January 2021
Axis Bank Limited
0
07 December 2018
Others
0
13 January 2023
Axis Bank Limited
0
01 June 2022
Axis Bank Limited
0
13 February 2019
Others
0
05 January 2021
Axis Bank Limited
0
07 December 2018
Others
0

Documents

Form DPT-3-07072020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Copy of the intimation sent by company-15112019
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110

Frequently Asked Questions

When was the Perfection ventures private limited incorporated?

The Perfection ventures private limited was incorporated with ROC on 20 March 2012 as .

Where has the Perfection ventures private limited been incorporated?

The company was incorporated in Delhi with registration number 233161.

What is the E-filing status of the company?

The status of Perfection ventures private limited is Active.

Number of Key Management personnel of the Perfection ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Perfection ventures private limited?

The appointed directors in the company are:

  • Satinder pall jaggi
  • Kanta yadav
  • Shweta singh
  • Baldeep chadha
  • Sunil yadav