Company Information

CIN
U45203DL2005PTC141193
Status
Date of Incorporation
27 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
for about 1 year
Pranav Jain
Pranav Jain
Director/Designated Partner
for over 1 year
Surya Mani Pandey
Surya Mani Pandey
Director/Designated Partner
for over 1 year
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
for over 1 year
Sanjeev Agarwal
Sanjeev Agarwal
Director
for about 10 years

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
about 9 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
about 18 years ago

Charges

0
28 June 2008
State Bank Of India
95 Crore
03 April 2012
Red Fort Capital Finance Company Private Limited
24 Crore
28 September 2010
Small Industries Developement Bank Of India (sidbi)
25 Crore
28 June 2008
State Bank Of India
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
28 June 2008
State Bank Of India
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
28 June 2008
State Bank Of India
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0

Documents

Form AOC-4(XBRL)-17112020_signed
Form DPT-3-09112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-02112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-17112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form BEN - 2-13082019_signed
Declaration under section 90-12082019
Form DPT-3-01072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed

Frequently Asked Questions

What is the date on which the Perpetual infrastructure private limited incorporated?

Perpetual infrastructure private limited was incorporated on 27 September 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Perpetual infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Perpetual infrastructure private limited?

7 of directors are associated with the company.

What is the number of directors associated with Perpetual infrastructure private limited?

7 of directors are associated with the company.