Company Information

CIN
Status
Date of Incorporation
03 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,100,000

Directors

Varun Goel
Varun Goel
Director/Designated Partner
for almost 2 years
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
for about 16 years
Prabhu Dutt
Prabhu Dutt
Director
for about 14 years
Rajiv Kumar Aggarwal
Rajiv Kumar Aggarwal
Director
for over 19 years
Anup Aggarwal
Anup Aggarwal
Director
for over 19 years
Jitender Kumar Aggarwal
Jitender Kumar Aggarwal
Director
for over 19 years
Prakash Chand Khatry
Prakash Chand Khatry
Director/Designated Partner
for almost 2 years
Ram Khatry
Ram Khatry
Beneficial Owner
for about 11 years

Past Directors

Ajay Ahuja
Ajay Ahuja
Additional Director
over 11 years ago
Vipul Gupta
Vipul Gupta
Additional Director
about 12 years ago
Kailash Jai Aeren
Kailash Jai Aeren
Additional Director
over 14 years ago
Dilip Bhagtani
Dilip Bhagtani
Director
about 16 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-16052018_signed
Form AOC-4-15052018_signed

Frequently Asked Questions

What is the incorporation date of the Perfections buildtech private limited?

Incorporation date of the company is 03 August 2005 .

What is the state of the Perfections buildtech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Perfections buildtech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Perfections buildtech private limited?

Perfections buildtech private limited has appointed 13 of directors.

Who are the appointed Directors in Perfections buildtech private limited?

The appointed directors in the company are:

  • Vipul gupta
  • Ajay ahuja
  • Ram khatry
  • Prakash chand khatry
  • Rajiv kumar aggarwal
  • Jitender kumar aggarwal
  • Rajesh jainarain aeren
  • Prabhu dutt
  • Kailash jai aeren
  • Rajesh kumar jain
  • Anup aggarwal
  • Dilip bhagtani
  • Varun goel