Company Information

CIN
U27106KL1994PTC008159
Status
Date of Incorporation
12 September 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,000,000
Authorised Capital
27,000,000

Directors

Beemamol Mohammadali
Beemamol Mohammadali
Director/Designated Partner
for about 5 years
Pallachi Abdulkarim Mohammadali
Pallachi Abdulkarim Mohammadali
Director
for over 1 year
Sadhique Pallachi Abdulkarim
Sadhique Pallachi Abdulkarim
Director
for about 16 years

Past Directors

Anwar Sadath
Anwar Sadath
Director
about 10 years ago
Saleena Keloth Kuniyil
Saleena Keloth Kuniyil
Director
almost 17 years ago
Peedika Thodiyil Abdusamed
Peedika Thodiyil Abdusamed
Director
almost 17 years ago
Krishan Kumar
Krishan Kumar
Director
over 21 years ago
Sanjaykumar Agarwala
Sanjaykumar Agarwala
Director
almost 29 years ago

Charges

1 Crore
15 March 2010
The South Indian Bank Limited
1 Crore
19 June 1996
Small Industries Development Bank Of India
80 Lak
15 May 2023
City Union Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
20 April 2022
The South Indian Bank Limited
0
15 March 2010
The South Indian Bank Limited
0
19 June 1996
Small Industries Development Bank Of India
0
15 May 2023
City Union Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
20 April 2022
The South Indian Bank Limited
0
15 March 2010
The South Indian Bank Limited
0
19 June 1996
Small Industries Development Bank Of India
0
15 May 2023
City Union Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
20 April 2022
The South Indian Bank Limited
0
15 March 2010
The South Indian Bank Limited
0
19 June 1996
Small Industries Development Bank Of India
0
15 May 2023
City Union Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
20 April 2022
The South Indian Bank Limited
0
15 March 2010
The South Indian Bank Limited
0
19 June 1996
Small Industries Development Bank Of India
0
15 May 2023
City Union Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
20 April 2022
The South Indian Bank Limited
0
15 March 2010
The South Indian Bank Limited
0
19 June 1996
Small Industries Development Bank Of India
0

Documents

Form DPT-3-19082020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Notice of resignation filed with the company-01032019

Frequently Asked Questions

When was the Periyar steel pvt ltd incorporated?

The Periyar steel pvt ltd was incorporated with ROC on 12 September 1994 as .

Where has the Periyar steel pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 008159.

What is the E-filing status of the company?

The status of Periyar steel pvt ltd is Active.

Number of Key Management personnel of the Periyar steel pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Periyar steel pvt ltd?

The appointed directors in the company are:

  • Sadhique pallachi abdulkarim
  • Anwar sadath
  • Pallachi abdulkarim mohammadali
  • Krishan kumar
  • Peedika thodiyil abdusamed
  • Saleena keloth kuniyil
  • Beemamol mohammadali
  • Sanjaykumar agarwala