Company Information

CIN
Status
Date of Incorporation
09 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Pankaj Udhav Dalvi
Pankaj Udhav Dalvi
Director/Designated Partner
for over 1 year
Akshay Jaywant Walunj
Akshay Jaywant Walunj
Director
for over 1 year

Past Directors

Indu Mahesh Shah
Indu Mahesh Shah
Director
almost 19 years ago
Mahesh Khimjibhai Shah
Mahesh Khimjibhai Shah
Director
almost 19 years ago

Documents

Form ADT-1-29082020_signed
Copy of resolution passed by the company-28082020
Copy of the intimation sent by company-28082020
Copy of written consent given by auditor-28082020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-22012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-16012019
Form ADT-1-30112018_signed
Copy of written consent given by auditor-28112018
Optional Attachment-(1)-28112018
Copy of resolution passed by the company-28112018
Form ADT-3-01112018-signed
Resignation letter-30102018

Frequently Asked Questions

What is the date of Perpetual infotech private limited incorporation?

Incorporation date of the company is 09 March 2006 .

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 4.

Perpetual infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh khimjibhai shah
  • Indu mahesh shah
  • Pankaj udhav dalvi
  • Akshay jaywant walunj