Company Information

CIN
Status
Date of Incorporation
09 February 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vinayakram Agniswaran
Vinayakram Agniswaran
Director/Designated Partner
for over 1 year
Mohanraj Sreenivasan
Mohanraj Sreenivasan
Director/Designated Partner
for almost 4 years
Johan Peter Edholm
Johan Peter Edholm
Director/Designated Partner
for almost 2 years
Carl Mikael Olof Silow Rosenqvist
Carl Mikael Olof Silow Rosenqvist
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Form MGT-7-19122022_signed
Directors report as per section 134(3)-09122022
Optional Attachment-(1)-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Form AOC-4-09122022_signed
Form ADT-1-28112022
Form MGT-14-28112022
Optional Attachment-(1)-28112022
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Optional Attachment-(1)-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Form INC-22-23112021_signed
Copy of board resolution authorizing giving of notice-23112021
Copies of the utility bills as mentioned above (not older than two months)-23112021
Optional Attachment-(1)-23112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112021
Form INC-20A-02042021_signed

Frequently Asked Questions

When was the Pe geometry india private limited incorporated?

The Pe geometry india private limited was incorporated with ROC on 09 February 2021 as .

Where has the Pe geometry india private limited been incorporated?

The company was incorporated in Karnataka with registration number 143973.

What is the E-filing status of the company?

The status of Pe geometry india private limited is Active.

Number of Key Management personnel of the Pe geometry india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pe geometry india private limited?

The appointed directors in the company are:

  • Carl mikael olof silow rosenqvist
  • Johan peter edholm
  • Mohanraj sreenivasan
  • Vinayakram agniswaran