Company Information

CIN
U74899DL1973PTC006888
Status
Date of Incorporation
11 October 1973
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
220,000
Authorised Capital
500,000

Directors

Indu Batra
Indu Batra
Director
for over 18 years
Jatin Bansal
Jatin Bansal
Director/Designated Partner
for over 1 year
Lalit Bansal
Lalit Bansal
Director/Designated Partner
for about 7 years

Past Directors

Charges

1 Crore
03 November 2009
Hdfc Bank Limited
1 Crore
28 February 2014
Magma Fincorp Limited
2 Crore
23 June 2015
Magma Fincorp Limited
50 Lak
23 June 2015
Magma Fincorp Limited
50 Lak
03 November 2009
Hdfc Bank Limited
0
23 June 2015
Magma Fincorp Limited
0
23 June 2015
Magma Fincorp Limited
0
28 February 2014
Magma Fincorp Limited
0
03 November 2009
Hdfc Bank Limited
0
23 June 2015
Magma Fincorp Limited
0
23 June 2015
Magma Fincorp Limited
0
28 February 2014
Magma Fincorp Limited
0
03 November 2009
Hdfc Bank Limited
0
23 June 2015
Magma Fincorp Limited
0
23 June 2015
Magma Fincorp Limited
0
28 February 2014
Magma Fincorp Limited
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-05102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-28062019
Form MGT-14-14052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190514
Altered articles of association-08052019
Altered memorandum of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019

Frequently Asked Questions

What is the date on which the Perfect duplicators private limited incorporated?

Perfect duplicators private limited was incorporated on 11 October 1973 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Perfect duplicators private limited compliant?

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

What is the number of directors associated with Perfect duplicators private limited?

3 of directors are associated with the company.

What is the number of directors associated with Perfect duplicators private limited?

3 of directors are associated with the company.