Company Information

CIN
Status
Date of Incorporation
07 July 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Harsh Amit Mehta
Harsh Amit Mehta
Director/Designated Partner
for about 5 years
Manish Jitendra Vasaiwala
Manish Jitendra Vasaiwala
Director
for over 29 years
Cherry Amit Mehta
Cherry Amit Mehta
Director/Designated Partner
for about 33 years
Amit Mahendrakumar Mehta
Amit Mahendrakumar Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Kokila Mahendra Mehta
Kokila Mahendra Mehta
Director
over 29 years ago
Pinakin Kantilal Patel
Pinakin Kantilal Patel
Director
over 29 years ago

Charges

14 Crore
16 March 2019
Deutsche Bank Ag
3 Crore
12 January 2018
Piramal Capital & Housing Finance Limited
11 Crore
13 June 2015
Deutsche Bank Ag
2 Crore
25 November 2009
The Saraswat Co-operative Bank Ltd
1 Crore
15 July 2010
The Saraswat Co-operative Bank Ltd.
4 Lak
25 July 2006
The Saraswat Co-op. Bank Limited
3 Crore
22 December 2009
The Saraswat Co-operative Bank Ltd
1 Crore
04 January 2021
Standard Chartered Bank
9 Crore
04 January 2021
Standard Chartered Bank
0
16 March 2019
Others
0
15 July 2010
The Saraswat Co-operative Bank Ltd.
0
13 June 2015
Deutsche Bank Ag
0
22 December 2009
The Saraswat Co-operative Bank Ltd
0
25 July 2006
The Saraswat Co-op. Bank Limited
0
25 November 2009
The Saraswat Co-operative Bank Ltd
0
12 January 2018
Others
0
04 January 2021
Standard Chartered Bank
0
16 March 2019
Others
0
15 July 2010
The Saraswat Co-operative Bank Ltd.
0
13 June 2015
Deutsche Bank Ag
0
22 December 2009
The Saraswat Co-operative Bank Ltd
0
25 July 2006
The Saraswat Co-op. Bank Limited
0
25 November 2009
The Saraswat Co-operative Bank Ltd
0
12 January 2018
Others
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-07102020-signed
Form DIR-12-07092020_signed
Evidence of cessation;-05092020
Notice of resignation;-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Form AOC-4-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Form DIR-12-15112019_signed
Optional Attachment-(1)-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-26072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726

Frequently Asked Questions

What is the incorporation date of the Perfo chem (india) private limited?

Incorporation date of the company is 07 July 1984 .

What is the state of the Perfo chem (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Perfo chem (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Perfo chem (india) private limited?

Perfo chem (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Perfo chem (india) private limited?

The appointed directors in the company are:

  • Amit mahendrakumar mehta
  • Cherry amit mehta
  • Harsh amit mehta
  • Pinakin kantilal patel
  • Kokila mahendra mehta
  • Manish jitendra vasaiwala