Company Information

CIN
Status
Date of Incorporation
10 October 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,900,000
Authorised Capital
50,000,000

Directors

Siddeek Ahmed Haji Panamtharayil
Siddeek Ahmed Haji Panamtharayil
Director
for about 11 years
Antony David
Antony David
Director/Designated Partner
for over 2 years
Sulaiman Ummer Sahib
Sulaiman Ummer Sahib
Director
for about 11 years
Koiemedath Puthanveetil Ravisankar .
Koiemedath Puthanveetil Ravisankar .
Director/Designated Partner
for about 11 years
Konoth Antony Paulson
Konoth Antony Paulson
Director
for about 11 years

Past Directors

Pradeep Pattichanthodivelayudhan
Pradeep Pattichanthodivelayudhan
Director
about 11 years ago
Tattamangalam Perinchery Chakrapani
Tattamangalam Perinchery Chakrapani
Director
about 11 years ago

Documents

Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Form ADT-1-23112019_signed
Optional Attachment-(1)-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date on which the Pbg holding private limited incorporated?

Pbg holding private limited was incorporated on 10 October 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Pbg holding private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pbg holding private limited?

7 of directors are associated with the company.

What is the number of directors associated with Pbg holding private limited?

7 of directors are associated with the company.