Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,295,160
Authorised Capital
54,000,000

Directors

Priyanka Mitesh Vageriya
Priyanka Mitesh Vageriya
Director/Designated Partner
over 2 years ago
Madhusudan Dasharath Rajbhar
Madhusudan Dasharath Rajbhar
Director
over 2 years ago
Gurjot Singh Sandhu
Gurjot Singh Sandhu
Director/Designated Partner
about 6 years ago

Past Directors

Impaldeep Sidhu Singh
Impaldeep Sidhu Singh
Director
over 11 years ago

Registered Trademarks

Pertsol Imdeg Pert Telecom Solutions

[Class : 42] Software Services

Pertsol Ihss Pert Telecom Solutions

[Class : 42] Software Services

Pertsol Pert Telecom Solutions Pvt Limited

[Class : 9] Pert Sol Is Unique And Exclusive Logo Of Pert Telecom Solutions Used In Software, Services, Solutions, Products, Website, Documents, Proposals, Invoices, Packaging Or Deliverables From Pert Telecom Solutions Pvt Ltd. "Simple Solutions For Complex World" Is Unique Tagline For Pert Sol And Defines Our Motto. Pert Sol Logo Is Exclusive And Unique Only To Pert Teleco...
View +2 more Brands for Pert Telecom Solutions Private Limited.

Charges

1 Crore
28 August 2019
Standard Chartered Bank
1 Crore
28 August 2019
Standard Chartered Bank
0
28 August 2019
Standard Chartered Bank
0
28 August 2019
Standard Chartered Bank
0

Documents

Form DPT-3-17042020-signed
Form PAS-3-04032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Copy of Board or Shareholders? resolution-04032020
Form SH-7-19022020-signed
Copy of the resolution for alteration of capital;-12022020
Altered memorandum of assciation;-12022020
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered memorandum of association-10022020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form DPT-3-24062019
Form PAS-3-28052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Copy of Board or Shareholders? resolution-28052019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019