Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
2,351,210
Authorised Capital
56,000,000
Directors
Viswanathan Murugesachettiar Seshadri
Director/Designated Partner
over 2 years ago
over 2 years ago
Viwanathan Murugesachettiar Lakshminarayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Viswanathan Murugesa Kumaresan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Viswanatha Murugesan Gangadharam
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Viswanatha Murugesa Balasubramaniam
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
30 December 2010
Pec Limited
15 Crore
06 April 1990
State Bank Of India
1 Crore
06 April 1990
State Bank Of India
2 Crore
27 November 1990
State Bank Of India
35 Lak
05 July 2003
Pec Limited
10 Crore
05 July 2003
Pec Ltd.
2 Crore
05 July 2003
Pec Ltd.
0
27 November 1990
State Bank Of India
0
05 July 2003
Pec Limited
0
06 April 1990
State Bank Of India
0
06 April 1990
State Bank Of India
0
30 December 2010
Pec Limited
0
05 July 2003
Pec Ltd.
0
27 November 1990
State Bank Of India
0
05 July 2003
Pec Limited
0
06 April 1990
State Bank Of India
0
06 April 1990
State Bank Of India
0
30 December 2010
Pec Limited
0
05 July 2003
Pec Ltd.
0
27 November 1990
State Bank Of India
0
05 July 2003
Pec Limited
0
06 April 1990
State Bank Of India
0
06 April 1990
State Bank Of India
0
30 December 2010
Pec Limited
0
Documents
Form AOC-4-250316.OCT
Form MGT-7-250316.OCT
Form PAS-3-230316.OCT
Resltn passed by the BOD-230316.PDF
Optional Attachment 2-230316.PDF
Optional Attachment 1-230316.PDF
List of allottees-230316.PDF
Form MGT-14-220316.OCT
Copy of resolution-220316.PDF
Form ADT-1-010116.OCT
Form ADT-1-300115.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form INC-28-221214.PDF
Copy of the Court-Company Law Board Order-221214.PDF
Optional Attachment 1-221214.PDF
Copy of Board Resolution-240714.PDF
Scheme of Arrangement- Amalgamation-240714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 070213 to 310313-290813.OCT
Form23AC-151113 for the FY ending on-310313.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form 18-190713.OCT
Optional Attachment 1-190713.PDF
Form 23-180713.PDF
Copy of resolution-180713.PDF
Optional Attachment 1-180713.PDF
Acknowledgement of Stamp Duty MoA payment-070213.PDF
AoA - Articles of Association-070213.PDF
MoA - Memorandum of Association-070213.PDF
