Company Information

CIN
U72200TN2002PTC049576
Status
Date of Incorporation
09 September 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kevin Sheen Thomas
Kevin Sheen Thomas
Director/Designated Partner
for about 5 years
Paul Martin
Paul Martin
Director
for almost 16 years
Prakash Sreenivasan Chembai
Prakash Sreenivasan Chembai
Director
for over 1 year

Past Directors

Jason Matthew Lyng
Jason Matthew Lyng
Director
about 9 years ago

Documents

List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Company CSR policy as per section 135(4)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form INC-22-21112019_signed
Optional Attachment-(2)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed

Frequently Asked Questions

What is the incorporation date of the Perficient india private limited?

Incorporation date of the company is 09 September 2002 .

What is the state of the Perficient india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Perficient india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Perficient india private limited?

Perficient india private limited has appointed 4 of directors.

Who are the appointed Directors in Perficient india private limited?

The appointed directors in the company are:

  • Prakash sreenivasan chembai
  • Paul martin
  • Jason matthew lyng
  • Kevin sheen thomas