Company Information

CIN
Status
Date of Incorporation
18 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manuj Hariom Agarwal
Manuj Hariom Agarwal
Additional Director
for over 1 year
Harindra Pal Singh
Harindra Pal Singh
Director
for over 19 years
Ajaykumar Upadhyay
Ajaykumar Upadhyay
Director/Designated Partner
for almost 2 years

Past Directors

Shailendra Singh
Shailendra Singh
Director
over 19 years ago
Ram Krishan Om Namo Chaturvedi
Ram Krishan Om Namo Chaturvedi
Director
over 19 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-14-25082020_signed
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form INC-22-15022018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022018
Optional Attachment-(1)-08022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Copies of the utility bills as mentioned above (not older than two months)-08022018
Copy of board resolution authorizing giving of notice-08022018

Frequently Asked Questions

When was the Perspectrum consultancy private limited incorporated?

The Perspectrum consultancy private limited was incorporated with ROC on 18 August 2005 as .

Where has the Perspectrum consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 155451.

What is the E-filing status of the company?

The status of Perspectrum consultancy private limited is Active.

Number of Key Management personnel of the Perspectrum consultancy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Perspectrum consultancy private limited?

The appointed directors in the company are:

  • Ajaykumar upadhyay
  • Ram krishan om namo chaturvedi
  • Harindra pal singh
  • Shailendra singh
  • Manuj hariom agarwal