Company Information

CIN
U24247MH2002PTC136494
Status
Date of Incorporation
12 July 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hair Oil, Shampoo, Hair Dye
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,296,200
Authorised Capital
10,000,000

Directors

Amit Rajendra Goenka
Amit Rajendra Goenka
Wholetime Director
for about 14 years
Rahul Jhunjhunwala
Rahul Jhunjhunwala
Director/Designated Partner
for over 1 year
Anuj Sushilkumar Goenka
Anuj Sushilkumar Goenka
Director/Designated Partner
for almost 2 years

Past Directors

Ajit Kantilal Parekh
Ajit Kantilal Parekh
Director
over 19 years ago
Vijay Gulabrao Patil
Vijay Gulabrao Patil
Director
almost 21 years ago

Charges

0
17 March 2015
Yes Bank Limited
5 Crore
04 February 2010
Citibank N. A.
2 Crore
04 February 2010
Citibank N. A.
0
17 March 2015
Yes Bank Limited
0
04 February 2010
Citibank N. A.
0
17 March 2015
Yes Bank Limited
0
04 February 2010
Citibank N. A.
0
17 March 2015
Yes Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form DPT-3-19092020-signed
Form ADT-1-07032020_signed
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form DPT-3-30062019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-23012018_signed

Frequently Asked Questions

What is the date of Perfecto textil chemicals private limited incorporation?

Incorporation date of the company is 12 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Perfecto textil chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuj sushilkumar goenka
  • Amit rajendra goenka
  • Rahul jhunjhunwala
  • Vijay gulabrao patil
  • Ajit kantilal parekh