Company Information

CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,284,100
Authorised Capital
20,000,000

Directors

Sushila Kila
Sushila Kila
Director/Designated Partner
over 2 years ago
Anish Kila
Anish Kila
Director/Designated Partner
almost 3 years ago
Ramawatar Kila
Ramawatar Kila
Director/Designated Partner
almost 32 years ago

Past Directors

Ashish Kila
Ashish Kila
Director
almost 17 years ago
Vinod Kumar Kila
Vinod Kumar Kila
Director
over 31 years ago

Registered Trademarks

Perfect Finance Perfect Capital Services

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Charges

9 Crore
16 October 2015
Rbl Bank Limited
9 Crore
30 October 2023
Others
0
31 May 2023
Others
0
17 October 2022
Others
0
18 June 2022
Others
0
13 January 2022
Others
0
16 October 2015
Others
0
30 October 2023
Others
0
31 May 2023
Others
0
17 October 2022
Others
0
18 June 2022
Others
0
13 January 2022
Others
0
16 October 2015
Others
0
30 October 2023
Others
0
31 May 2023
Others
0
17 October 2022
Others
0
18 June 2022
Others
0
13 January 2022
Others
0
16 October 2015
Others
0

Documents

Form PAS-6-24112020_signed
Form PAS-6-03092020_signed
Form PAS-6-02092020_signed
Form CHG-1-16112019_signed
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MR-1-21062019_signed
Copy of board resolution-29052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29052019
Copy of board resolution-29052019
Optional Attachment-(1)-29052019
Copy of shareholders resolution-29052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29052019
Form MGT-14-14052019_signed
Optional Attachment-(3)-14052019
Form DIR-12-14052019_signed