Company Information

CIN
U74900TN2011PTC083466
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ponnusamy Arunkumar
Ponnusamy Arunkumar
Director/Designated Partner
for over 1 year
Damodaran Ravichandra Babu
Damodaran Ravichandra Babu
Director
for about 8 years
Kalavar Vittal Rao Prakash
Kalavar Vittal Rao Prakash
Director
for almost 13 years
Ramachandran Karthik
Ramachandran Karthik
Director
for about 5 years
Vasantha Rao Kuthethoor Gururaj
Vasantha Rao Kuthethoor Gururaj
Director/Designated Partner
for over 1 year
Damondaran Davendran
Damondaran Davendran
Director/Designated Partner
for almost 4 years

Past Directors

Sakkarapani Mohan
Sakkarapani Mohan
Director
over 4 years ago

Charges

4 Crore
29 March 2018
Sundaram Bnp Paribas Home Finance Limited
4 Crore
29 March 2018
Others
0
29 March 2018
Others
0
29 March 2018
Others
0
29 March 2018
Others
0

Documents

Form INC-22-13022021_signed
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copy of board resolution authorizing giving of notice-20112020
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Form DPT-3-30012020-signed
Form AOC-4-31122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
List of share holders, debenture holders;-20122019
Form DIR-12-20122019_signed
Declaration by first director-20122019

Frequently Asked Questions

What is the date of Pelican consolidates private limited incorporation?

Incorporation date of the company is 07 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 7.

Pelican consolidates private limited has appointed how many directors?

The appointed directors in the company are:

  • Sakkarapani mohan
  • Kalavar vittal rao prakash
  • Damodaran ravichandra babu
  • Ramachandran karthik
  • Damondaran davendran
  • Ponnusamy arunkumar
  • Vasantha rao kuthethoor gururaj