PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED

PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED, founded on Jan. 10, 1995, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 125,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74899DL1995PTC064201 and registration number 064201 . Its registered address is 1501, CHIRANJIV TOWER 43, NEHRU PLACE, , NEW DELHI, South Delhi, Delhi, India, 110019.

As of now, PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74899DL1995PTC064201
Company Name PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 064201
Incorporation date Jan. 10, 1995
Email Id [email protected]
Registered Address 1501, CHIRANJIV TOWER 43, NEHRU PLACE, , NEW DELHI, South Delhi, Delhi, India, 110019
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 64087500
Authorised Capital Rs. 125000000
Subscribed Capital Rs. 64087500
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
65 years, 8 months old Male
DIN:
00002815
PAN:
*****9143K
OtherID:
5-7DRY-1156
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 1, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 7 months old Male
DIN:
00002827
PAN:
*****7308L
OtherID:
5-7DRY-1165
Whole-time director
Signatory
Appointment:
May 1, 2017
Cur Designation:
May 1, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 6 months old Male
DIN:
00004959
PAN:
*****7325H
OtherID:
5-7DRV-1083
Director
Signatory
Appointment:
Oct. 6, 2016
Cur Designation:
Sept. 29, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 6 months old Female
DIN:
00002836
PAN:
*****2041F
OtherID:
5-7DRY-1173
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 1, 2023
Cessation Date:
Nationality:
Age/Gender:
57 years, 6 months old Male
DIN:
00004959
PAN:
*****7325H
OtherID:
1-3IRRPE
FO User
Appointment:
Cur Designation:
Sept. 29, 2017
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA0853370
100119029
HDFC Bank Limited
Creation: 07/31/2017
Modification:
Satisfaction: 08/20/2022
4000000
HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra, 400013, India

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