Company Information

CIN
U72200KA2006PTC038660
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,516,750
Authorised Capital
100,000,000

Directors

Sudhakar Sahoo
Sudhakar Sahoo
Director
for over 1 year
Sakti Prasad Sahani
Sakti Prasad Sahani
Director
for over 9 years
Sushant Patnaik
Sushant Patnaik
Director
for over 18 years

Past Directors

Jeetu Ranjan Kar
Jeetu Ranjan Kar
Director
over 9 years ago
Prabhat Rautray
Prabhat Rautray
Additional Director
over 16 years ago
Namrata Patnaik
Namrata Patnaik
Additional Director
over 16 years ago

Documents

Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012020
Optional Attachment-(1)-26012020
Altered memorandum of association-26012020
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form INC-22-18092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Form PAS-3-16072019_signed
Copy of Board or Shareholders? resolution-16072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072019
Form PAS-3-08072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Copy of Board or Shareholders? resolution-08072019
Form PAS-3-05072019_signed

Frequently Asked Questions

When was the Perfectus technology solutions private limited incorporated?

The Perfectus technology solutions private limited was incorporated with ROC on 03 March 2006 as .

Where has the Perfectus technology solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 038660.

What is the E-filing status of the company?

The status of Perfectus technology solutions private limited is Active.

Number of Key Management personnel of the Perfectus technology solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Perfectus technology solutions private limited?

The appointed directors in the company are:

  • Sushant patnaik
  • Sakti prasad sahani
  • Jeetu ranjan kar
  • Namrata patnaik
  • Sudhakar sahoo
  • Prabhat rautray