Company Information

CIN
U74900DL2011PTC225624
Status
Date of Incorporation
28 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dhananjay Kumar
Dhananjay Kumar
Director/Designated Partner
for about 13 years
Bipin Kumar
Bipin Kumar
Director/Designated Partner
for about 13 years

Past Directors

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Form DPT-3-30062019
Form DPT-3-29062019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019

Frequently Asked Questions

When was the Pertinax solutions private limited incorporated?

The Pertinax solutions private limited was incorporated with ROC on 28 September 2011 as .

Where has the Pertinax solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 225624.

What is the E-filing status of the company?

The status of Pertinax solutions private limited is Active.

Number of Key Management personnel of the Pertinax solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Pertinax solutions private limited?

The appointed directors in the company are:

  • Bipin kumar
  • Dhananjay kumar