Company Information

CIN
L72100DL1972PLC005971
Status
Date of Incorporation
07 February 1972
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
13,319,000
Authorised Capital
32,500,000

Directors

Raj Gopal Sharma
Raj Gopal Sharma
Director/Designated Partner
for over 2 years
Tribhuwan Nath Chaturvedi
Tribhuwan Nath Chaturvedi
Director
for about 30 years
Manish Garg
Manish Garg
Director/Designated Partner
for 12 months
Ruchi Vij
Ruchi Vij
Director/Designated Partner
for about 9 years
Sanjay Rajgarhia
Sanjay Rajgarhia
Director/Designated Partner
for over 1 year
Rajendra Kumar Rajgarhia
Rajendra Kumar Rajgarhia
Director/Designated Partner
for over 1 year
Harpal Singh Chawla
Harpal Singh Chawla
Director/Designated Partner
for over 1 year

Past Directors

Satram Lokumal Keswani
Satram Lokumal Keswani
Director
about 16 years ago

Charges

12 Crore
30 July 2018
Kotak Mahindra Bank Limited
11 Crore
05 February 2017
Kotak Mahindra Bank Limited
12 Lak
15 June 2016
Icici Bank Limited
27 Lak
24 August 1978
Canara Bank
4 Crore
26 February 2007
Canara Bank
75 Lak
18 November 2013
Canara Bank
3 Crore
13 April 2009
Canara Bank
20 Lak
12 March 2014
Canara Bank
7 Lak
20 September 1993
Canara Bank
4 Crore
26 February 2007
Canara Bank
12 Crore
12 March 2014
Canara Bank
5 Lak
04 February 2012
Canara Bank
1 Crore
02 November 2015
Canara Bank
10 Crore
30 April 2010
Religare Finvest Limited
58 Lak
05 February 2010
Kotak Mahindra Bank Limited
35 Lak
17 July 2006
Kotak Mahindra Bank Ltd
13 Lak
04 January 2007
Kotak Mahindra Bank Ltd
16 Lak
30 November 2009
Kotak Mahindra Bank Limited
21 Lak
04 March 2011
Small Industries Development Bank Of India
75 Lak
14 October 2011
Small Industries Development Bank Of India
1 Crore
24 January 2008
Axis Bank Limited
1 Crore
04 November 2008
Axis Bank Limited
1 Crore
13 June 2006
Axis Bank Limited
34 Lak
08 March 2007
Axis Bank Limited
74 Lak
03 September 2005
Axis Bank Limited
1 Crore
28 March 2012
Axis Bank Limited
1 Crore
03 September 2005
Uti Bank Limited
4 Crore
27 December 2006
Kotak Mahindra Bank Ltd
1 Crore
28 October 2005
Kotak Mahindra Bank Ltd
2 Crore
29 June 2006
Kotak Mahindra Bank Limited
50 Lak
19 December 2001
The Haryana Financial Corporation
17 Lak
27 February 2003
The Haryana Financial Corporation
16 Lak
27 February 2003
The Haryana Financial Corporation
16 Lak
16 December 1999
The Haryana Financial Corporation
20 Lak
19 December 2001
The Haryana Financial Corporation
17 Lak
02 July 2020
Kotak Mahindra Bank Limited
57 Lak
19 December 2022
Others
0
30 July 2018
Others
0
05 February 2017
Others
0
02 July 2020
Others
0
02 November 2015
Others
0
15 June 2016
Others
0
19 December 2001
The Haryana Financial Corporation
0
16 December 1999
The Haryana Financial Corporation
0
04 January 2007
Kotak Mahindra Bank Ltd
0
17 July 2006
Kotak Mahindra Bank Ltd
0
12 March 2014
Canara Bank
0
08 March 2007
Axis Bank Limited
0
03 September 2005
Axis Bank Limited
0
28 March 2012
Axis Bank Limited
0
04 February 2012
Canara Bank
0
14 October 2011
Small Industries Development Bank Of India
0
26 February 2007
Canara Bank
0
30 November 2009
Kotak Mahindra Bank Limited
0
29 June 2006
Kotak Mahindra Bank Limited
0
13 June 2006
Axis Bank Limited
0
24 August 1978
Canara Bank
0
03 September 2005
Uti Bank Limited
0
27 February 2003
The Haryana Financial Corporation
0
27 February 2003
The Haryana Financial Corporation
0
19 December 2001
The Haryana Financial Corporation
0
28 October 2005
Kotak Mahindra Bank Ltd
0
12 March 2014
Canara Bank
0
18 November 2013
Canara Bank
0
04 March 2011
Small Industries Development Bank Of India
0
20 September 1993
Canara Bank
0
05 February 2010
Kotak Mahindra Bank Limited
0
13 April 2009
Canara Bank
0
04 November 2008
Axis Bank Limited
0
24 January 2008
Axis Bank Limited
0
27 December 2006
Kotak Mahindra Bank Ltd
0
26 February 2007
Canara Bank
0
30 April 2010
Religare Finvest Limited
0
19 December 2022
Others
0
30 July 2018
Others
0
05 February 2017
Others
0
02 July 2020
Others
0
02 November 2015
Others
0
15 June 2016
Others
0
19 December 2001
The Haryana Financial Corporation
0
16 December 1999
The Haryana Financial Corporation
0
04 January 2007
Kotak Mahindra Bank Ltd
0
17 July 2006
Kotak Mahindra Bank Ltd
0
12 March 2014
Canara Bank
0
08 March 2007
Axis Bank Limited
0
03 September 2005
Axis Bank Limited
0
28 March 2012
Axis Bank Limited
0
04 February 2012
Canara Bank
0
14 October 2011
Small Industries Development Bank Of India
0
26 February 2007
Canara Bank
0
30 November 2009
Kotak Mahindra Bank Limited
0
29 June 2006
Kotak Mahindra Bank Limited
0
13 June 2006
Axis Bank Limited
0
24 August 1978
Canara Bank
0
03 September 2005
Uti Bank Limited
0
27 February 2003
The Haryana Financial Corporation
0
27 February 2003
The Haryana Financial Corporation
0
19 December 2001
The Haryana Financial Corporation
0
28 October 2005
Kotak Mahindra Bank Ltd
0
12 March 2014
Canara Bank
0
18 November 2013
Canara Bank
0
04 March 2011
Small Industries Development Bank Of India
0
20 September 1993
Canara Bank
0
05 February 2010
Kotak Mahindra Bank Limited
0
13 April 2009
Canara Bank
0
04 November 2008
Axis Bank Limited
0
24 January 2008
Axis Bank Limited
0
27 December 2006
Kotak Mahindra Bank Ltd
0
26 February 2007
Canara Bank
0
30 April 2010
Religare Finvest Limited
0
19 December 2022
Others
0
30 July 2018
Others
0
05 February 2017
Others
0
02 July 2020
Others
0
02 November 2015
Others
0
15 June 2016
Others
0
19 December 2001
The Haryana Financial Corporation
0
16 December 1999
The Haryana Financial Corporation
0
04 January 2007
Kotak Mahindra Bank Ltd
0
17 July 2006
Kotak Mahindra Bank Ltd
0
12 March 2014
Canara Bank
0
08 March 2007
Axis Bank Limited
0
03 September 2005
Axis Bank Limited
0
28 March 2012
Axis Bank Limited
0
04 February 2012
Canara Bank
0
14 October 2011
Small Industries Development Bank Of India
0
26 February 2007
Canara Bank
0
30 November 2009
Kotak Mahindra Bank Limited
0
29 June 2006
Kotak Mahindra Bank Limited
0
13 June 2006
Axis Bank Limited
0
24 August 1978
Canara Bank
0
03 September 2005
Uti Bank Limited
0
27 February 2003
The Haryana Financial Corporation
0
27 February 2003
The Haryana Financial Corporation
0
19 December 2001
The Haryana Financial Corporation
0
28 October 2005
Kotak Mahindra Bank Ltd
0
12 March 2014
Canara Bank
0
18 November 2013
Canara Bank
0
04 March 2011
Small Industries Development Bank Of India
0
20 September 1993
Canara Bank
0
05 February 2010
Kotak Mahindra Bank Limited
0
13 April 2009
Canara Bank
0
04 November 2008
Axis Bank Limited
0
24 January 2008
Axis Bank Limited
0
27 December 2006
Kotak Mahindra Bank Ltd
0
26 February 2007
Canara Bank
0
30 April 2010
Religare Finvest Limited
0

Documents

Shareholders-MGT_7_R78809381_RAVISHARMA_20210211143723.xlsm
Form MGT-7-09012021_signed
Form MSME FORM I-08012021_signed
Form DPT-3-30122020
Form MSME FORM I-30122020_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020
Form MGT-14-24102020_signed
Optional Attachment-(3)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form DPT-3-14102020-signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-15-09102020_signed
Instrument(s) of creation or modification of charge;-09072020

Frequently Asked Questions

What is the incorporation date of the Perfectpac limited?

Incorporation date of the company is 07 February 1972 .

What is the state of the Perfectpac limited incorporation?

The state in which company is incorporated is Delhi.

What is the Perfectpac limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Perfectpac limited?

Perfectpac limited has appointed 8 of directors.

Who are the appointed Directors in Perfectpac limited?

The appointed directors in the company are:

  • Satram lokumal keswani
  • Sanjay rajgarhia
  • Rajendra kumar rajgarhia
  • Harpal singh chawla
  • Manish garg
  • Tribhuwan nath chaturvedi
  • Ruchi vij
  • Raj gopal sharma