Company Information

CIN
Status
Date of Incorporation
30 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,727,480
Authorised Capital
20,000,000

Directors

Pramod Vijay Khullar
Pramod Vijay Khullar
Director/Designated Partner
for over 1 year
Madhu Khullar
Madhu Khullar
Director/Designated Partner
for about 1 year
Vishal Mohan Khullar
Vishal Mohan Khullar
Director/Designated Partner
for about 4 years
Nidhi Khullar
Nidhi Khullar
Director/Designated Partner
for almost 2 years

Past Directors

Shaurya Sharma
Shaurya Sharma
Director
over 2 years ago
Sumit Khasa
Sumit Khasa
Additional Director
over 8 years ago
Rachna Sethi
Rachna Sethi
Additional Director
almost 9 years ago
Rajesh Trehan
Rajesh Trehan
Director
over 10 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director
about 14 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
about 14 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
over 15 years ago
Paramjit Sethi
Paramjit Sethi
Director
almost 16 years ago
Amar Nath
Amar Nath
Director
over 16 years ago

Charges

2 Crore
31 October 2011
Reliance Home Finance Private Limited
2 Crore
31 October 2011
Reliance Home Finance Private Limited
0
31 October 2011
Reliance Home Finance Private Limited
0
31 October 2011
Reliance Home Finance Private Limited
0
31 October 2011
Reliance Home Finance Private Limited
0
31 October 2011
Reliance Home Finance Private Limited
0

Documents

Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Notice of resignation;-17112020
Form DIR-12-17112020_signed
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
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.-01042019
Form ADT-3-26032019_signed
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Optional Attachment-(1)-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Resignation letter-19032019
Optional Attachment-(1)-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed

Frequently Asked Questions

What is the date of Pertech exports private ltd. incorporation?

Incorporation date of the company is 30 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 13.

Pertech exports private ltd. has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar gupta
  • Madhu khullar
  • Vishal mohan khullar
  • Pramod vijay khullar
  • Sanjeev kumar gupta
  • Amar nath
  • Nidhi khullar
  • Rajesh trehan
  • Manoj kumar mishra
  • Rachna sethi
  • Paramjit sethi
  • Sumit khasa
  • Shaurya sharma