Company Information

CIN
Status
Date of Incorporation
19 August 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,730,000
Authorised Capital
15,100,000

Directors

Mageswari Kannan Mohambaram
Mageswari Kannan Mohambaram
Director/Designated Partner
for almost 2 years
Kamalakannan Kolur Sreenivasan
Kamalakannan Kolur Sreenivasan
Director/Designated Partner
for over 1 year
Sukumar .
Sukumar .
Director/Designated Partner
for almost 2 years
Jayaraman Nandakumar
Jayaraman Nandakumar
Beneficial Owner
for almost 5 years
Jayalalitha Mohambaram
Jayalalitha Mohambaram
Director/Designated Partner
for over 1 year
Vasan .
Vasan .
Individual Promoter
for about 7 years

Past Directors

Thamaraiselvan .
Thamaraiselvan .
Whole Time Director
over 7 years ago
Padmanabhan Sivaramakrishnan Iyer
Padmanabhan Sivaramakrishnan Iyer
Additional Director
about 8 years ago
Sriramprasad Nandakumar
Sriramprasad Nandakumar
Director
over 9 years ago
Ramamoorthy Madhavan
Ramamoorthy Madhavan
Director
over 17 years ago
Sathyamurthy .
Sathyamurthy .
Director
over 17 years ago
Ramesh Sathyamoorthy
Ramesh Sathyamoorthy
Director
about 27 years ago

Documents

Form PAS-6-27112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form PAS-6-13092020_signed
Form BEN - 2-03022020_signed
Declaration under section 90-03022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of resolution passed by the company-08062019

Frequently Asked Questions

When was the Pluris global holding (india) limited incorporated?

The Pluris global holding (india) limited was incorporated with ROC on 19 August 1993 as .

Where has the Pluris global holding (india) limited been incorporated?

The company was incorporated in Chennai with registration number 025633.

What is the E-filing status of the company?

The status of Pluris global holding (india) limited is Active.

Number of Key Management personnel of the Pluris global holding (india) limited?

The company has 12 key management personnel in the company.

Who are the directors of the Pluris global holding (india) limited?

The appointed directors in the company are:

  • Kamalakannan kolur sreenivasan
  • Jayalalitha mohambaram
  • Mageswari kannan mohambaram
  • Jayaraman nandakumar
  • Sathyamurthy .
  • Thamaraiselvan .
  • Ramesh sathyamoorthy
  • Sriramprasad nandakumar
  • Ramamoorthy madhavan
  • Sukumar .
  • Vasan .
  • Padmanabhan sivaramakrishnan iyer