Company Information

CIN
Status
Date of Incorporation
19 September 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Sankaranarayanan Vishwanath
Sankaranarayanan Vishwanath
Director/Designated Partner
for over 1 year
Mohana Warrier Padmakumar
Mohana Warrier Padmakumar
Director/Designated Partner
for almost 2 years

Past Directors

Brij Bihari Saran
Brij Bihari Saran
Additional Director
over 7 years ago
Mahadeva Sankaranarayana Iyer
Mahadeva Sankaranarayana Iyer
Director
over 19 years ago
Madhusoodanan Kannimel Narayana Panicker
Madhusoodanan Kannimel Narayana Panicker
Director
over 19 years ago

Trademarks

P E M S Engineering... Pems Engineering Consultants

[Class : 37] Building Construction; Repair; Installation Services Categorized

Charges

11 Crore
07 August 2018
Aditya Birla Finance Limited
2 Crore
25 May 2015
State Bank Of India
9 Lak
11 August 2012
State Bank Of India
1 Crore
28 February 2012
State Bank Of India
12 Lak
16 September 2021
Bank Of Baroda
23 Lak
02 September 2021
Bank Of Baroda
6 Crore
16 March 2023
Others
0
11 August 2012
State Bank Of India
0
25 May 2015
State Bank Of India
0
28 December 2021
Others
0
02 September 2021
Others
0
07 August 2018
Others
0
16 September 2021
Others
0
28 February 2012
State Bank Of India
0
16 March 2023
Others
0
11 August 2012
State Bank Of India
0
25 May 2015
State Bank Of India
0
28 December 2021
Others
0
02 September 2021
Others
0
07 August 2018
Others
0
16 September 2021
Others
0
28 February 2012
State Bank Of India
0
04 December 2023
Others
0
16 March 2023
Others
0
11 August 2012
State Bank Of India
0
25 May 2015
State Bank Of India
0
28 December 2021
Others
0
02 September 2021
Others
0
07 August 2018
Others
0
16 September 2021
Others
0
28 February 2012
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form DPT-3-12032020-signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Supplementary or Test audit report under section 143-20122019
Form AOC - 4 CFS-20122019
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form DPT-3-25102019-signed
Optional Attachment-(1)-27062019

Frequently Asked Questions

What is the date on which the Pems engineering consultants private limited incorporated?

Pems engineering consultants private limited was incorporated on 19 September 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Pems engineering consultants private limited compliant?

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

What is the number of directors associated with Pems engineering consultants private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pems engineering consultants private limited?

5 of directors are associated with the company.