Company Information

CIN
U25191TN2011PTC079927
Status
Date of Incorporation
30 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manohar Archana
Manohar Archana
Additional Director
for almost 7 years
Ponnuswamy Manohar
Ponnuswamy Manohar
Additional Director
for over 1 year

Past Directors

Gajendiran Gurunadham Krishna
Gajendiran Gurunadham Krishna
Additional Director
over 7 years ago
Arun Kaveriappa Mandana
Arun Kaveriappa Mandana
Director
over 10 years ago
Sukumaran Raman
Sukumaran Raman
Director
over 13 years ago
Santhanam Kalyanasundaram
Santhanam Kalyanasundaram
Director
over 13 years ago

Charges

30 Lak
13 April 2015
City Union Bank Limited
30 Lak
13 April 2015
City Union Bank Limited
0
13 April 2015
City Union Bank Limited
0

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-24112019_signed
Form DPT-3-22112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form INC-22-25022019_signed
Form MGT-14-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019

Frequently Asked Questions

What is the date on which the Pebbles aqua private limited incorporated?

Pebbles aqua private limited was incorporated on 30 March 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Pebbles aqua private limited compliant?

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

What is the number of directors associated with Pebbles aqua private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pebbles aqua private limited?

6 of directors are associated with the company.