PERPETUAL FINANCE AND INVESTMENT PRIVATE LIMITED

OVERVIEW - PERPETUAL FINANCE AND INVESTMENT PRIVATE LIMITED

Perpetual Finance And Investment Private Limited was an unlisted private company incorporated on 22 October, 1981. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 2.28 lac.

The current status of Perpetual Finance And Investment Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Perpetual Finance And Investment Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Perpetual Finance And Investment Private Limited is U65929DL1981PTC012524. The registered office of Perpetual Finance And Investment Private Limited was at L-77, LAJPAT NAGAR II, NEW DELHI South Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - PERPETUAL FINANCE AND INVESTMENT PRIVATE LIMITED

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Directors - PERPETUAL FINANCE AND INVESTMENT PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Harpal Singh Chawla who was appointed on 06 December, 1996. Harpal Singh Chawla has been on the board for more than 27 years. The most recently appointed director is Ashok Kumar Sharma, who was appointed on 07 August, 2007.

Harpal Singh Chawla has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARPAL SINGH CHAWLA	Director	06 December, 1996	Other directorships - CH ESTATES LLP,  ANANDAM INFRADEVELOPERS PRIVATE LIMITED,  YAMUNA HOLDINGS AND TRADING COMPANY PRIVATE LIMITED,  JSPS PROPERTIES PRIVATE LIMITED,  MAGNET BUILDERS PRIVATE LIMITED,  ASTUTE PROPERTIES PRIVATE LIMITED,  CH ESTATES HOLDING PRIVATE LIMITED,  MAYA HIGH RISE PRIVATE LIMITED,  PERFECTPAC LIMITED,  CTC PROJECTS PRIVATE LIMITED,  CHAWLA TECHNO CONSTRUCT LIMITED,
VANIT KUMAR	Director	01 May, 2006	Other directorships - RAUNAQ SECURITIES LIMITED,  VBEING SOFTWARE PRIVATE LIMITED,  WINDGEN INDIA PRIVATE LIMITED,  AANDB JEWELS PRIVATE LIMITED,  RELIANCE OVERSEAS LIMITED,  RAPID CONSULTANCY PRIVATE LIMITED,  INDIA BUSINESS NETWORK LIMITED,  RAUNAQ FINANCE LTD,
ASHOK KUMAR SHARMA	Director	07 August, 2007	Other directorships - RAUNAQ FINANCE LTD,

NAME	DESIGNATION	APPOINTMENT DATE
HARPAL SINGH CHAWLA	Director	06 December, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CH ESTATES LLP Designated Partner 27 March, 2014 Real estate activities ANANDAM INFRADEVELOPERS PRIVATE LIMITED Director 14 August, 2007 Real Estate and Renting YAMUNA HOLDINGS AND TRADING COMPANY PRIVATE LIMITED Director 16 May, 1996 Business Services JSPS PROPERTIES PRIVATE LIMITED Director 10 April, 1997 Business Services MAGNET BUILDERS PRIVATE LIMITED Director 15 September, 2005 Business Services ASTUTE PROPERTIES PRIVATE LIMITED Director 18 March, 2008 Construction CH ESTATES HOLDING PRIVATE LIMITED Director 05 August, 2014 Real Estate and Renting MAYA HIGH RISE PRIVATE LIMITED Director 02 June, 2014 Construction PERFECTPAC LIMITED Director 06 February, 2014 Computer Related Services CTC PROJECTS PRIVATE LIMITED Director 01 June, 2001 Construction CHAWLA TECHNO CONSTRUCT LIMITED Director 01 October, 2008 Construction
VANIT KUMAR	Director	01 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAUNAQ SECURITIES LIMITED Director 25 April, 2005 Business Services VBEING SOFTWARE PRIVATE LIMITED Director 09 August, 2007 Computer Related Services WINDGEN INDIA PRIVATE LIMITED Director 13 April, 2005 Electricity, Gas & Water AANDB JEWELS PRIVATE LIMITED Director 28 August, 2008 Finance RELIANCE OVERSEAS LIMITED Director 15 June, 2005 Business Services RAPID CONSULTANCY PRIVATE LIMITED Director 25 April, 2005 Finance INDIA BUSINESS NETWORK LIMITED Director 25 April, 2005 Business Services RAUNAQ FINANCE LTD Director 28 March, 2003 Finance
ASHOK KUMAR SHARMA	Director	07 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAUNAQ FINANCE LTD Director 07 August, 2007 Finance