Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
1,500,000
Directors
Shailendra Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Harindra Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajaykumar Upadhyay
Director
over 22 years ago
over 22 years ago
Past Directors
Ram Krishan Om Namo Chaturvedi
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 16] Printed Materials, Brochures, Letter Heads, Pamphlets, Tickets, Forms (Printed) Visiting Cards, Paper And Paper Articles, Newspaper And Periodicals, Books, Stationery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Materials, Brochures, Letter Heads, Pamphlets, Tickets, Forms (Printed) Visiting Cards, Paper And Paper Articles, Newspaper And Periodicals, Books, Stationery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Restaurants, Bars, Café, Hotels, Cafeterias, Caterers, Canteens, Providing Food And Drink And Similar, Hospitality Services, Art, Retail, Lounge.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +80 more Brands for Percept Holdings Private Limited.
Charges
19 December 2018
New India Co-op Bank Limited
12 Crore
28 June 2000
Vijaya Bank
50 Lak
18 August 2021
Hdfc Bank Limited
0
19 December 2018
New India Co-op Bank Limited
0
28 June 2000
Vijaya Bank
0
18 August 2021
Hdfc Bank Limited
0
19 December 2018
New India Co-op Bank Limited
0
28 June 2000
Vijaya Bank
0
Documents
Form DPT-3-09102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
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.-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(2)-03062019
Form CHG-1-02022019_signed
Instrument(s) of creation or modification of charge;-02022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Form AOC-4-18012018_signed
