Company Information

CIN
U72200DL1998PLC091854
Status
Date of Incorporation
22 January 1998
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
8,148,110
Authorised Capital
8,500,000

Directors

Rajesh Kapoor
Rajesh Kapoor
Director
for about 7 years
Vishwadeep Bajaj
Vishwadeep Bajaj
Director
for almost 27 years
Jagmohan Singh
Jagmohan Singh
Director/Designated Partner
for over 1 year
Vineet Dahiya
Vineet Dahiya
Director/Designated Partner
for over 1 year
Nikhil Kapoor
Nikhil Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Mohan Lal Kapoor
Mohan Lal Kapoor
Director
over 12 years ago
Deepak Sharma
Deepak Sharma
Additional Director
over 16 years ago
Gagan Chadha
Gagan Chadha
Director
over 22 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(2)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Letter of appointment;-26102017
Optional Attachment-(1)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017

Frequently Asked Questions

When was the Pervasiveone solutions limited incorporated?

The Pervasiveone solutions limited was incorporated with ROC on 22 January 1998 as .

Where has the Pervasiveone solutions limited been incorporated?

The company was incorporated in Delhi with registration number 091854.

What is the E-filing status of the company?

The status of Pervasiveone solutions limited is Active.

Number of Key Management personnel of the Pervasiveone solutions limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pervasiveone solutions limited?

The appointed directors in the company are:

  • Vishwadeep bajaj
  • Nikhil kapoor
  • Mohan lal kapoor
  • Deepak sharma
  • Vineet dahiya
  • Rajesh kapoor
  • Gagan chadha
  • Jagmohan singh