Company Information

CIN
U45200KL2013PTC035302
Status
Date of Incorporation
28 October 2013
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
100,000
Authorised Capital
500,000

Directors

Antony David
Antony David
Director/Designated Partner
for over 2 years
Konoth Antony Paulson
Konoth Antony Paulson
Director
for about 11 years

Past Directors

Tattamangalam Perinchery Chakrapani
Tattamangalam Perinchery Chakrapani
Director
about 11 years ago

Documents

Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
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
Directors report as per section 134(3)-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-18022020
Form DPT-3-14112019-signed
Form DPT-3-29102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018

Frequently Asked Questions

What is the date of Pbg realties private limited incorporation?

Incorporation date of the company is 28 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pbg realties private limited has appointed how many directors?

The appointed directors in the company are:

  • Tattamangalam perinchery chakrapani
  • Konoth antony paulson
  • Antony david