Company Information

CIN
U65993TG1993PTC015248
Status
Date of Incorporation
15 January 1993
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Geeta Venkatraman
Geeta Venkatraman
Director/Designated Partner
for almost 32 years
Chandrasekhar Venkatraman
Chandrasekhar Venkatraman
Director/Designated Partner
for about 20 years
Rajiv Venkatraman
Rajiv Venkatraman
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-13082020-signed
Auditor?s certificate-01072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of the intimation sent by company-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date of Pec automation products and software services private limited incorporation?

Incorporation date of the company is 15 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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.

Pec automation products and software services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv venkatraman
  • Chandrasekhar venkatraman
  • Geeta venkatraman