Company Information

CIN
U74140KL1994PTC007765
Status
Date of Incorporation
11 March 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,050
Authorised Capital
200,000

Directors

Mampilayil Ramakrishnan Sukumaran
Mampilayil Ramakrishnan Sukumaran
Director/Designated Partner
for over 6 years
Deepa Praveen
Deepa Praveen
Director/Designated Partner
for about 7 years
Poovathil Unnikrishnan .
Poovathil Unnikrishnan .
Director/Designated Partner
for over 1 year
Joyal George
Joyal George
Individual Subscriber
for about 12 years
Mohanan Ananthan Pillai
Mohanan Ananthan Pillai
Director/Designated Partner
for over 1 year
Choolakkal Subramanian Rajeev
Choolakkal Subramanian Rajeev
Director/Designated Partner
for almost 2 years

Past Directors

Peedikayil Joseph Jacob
Peedikayil Joseph Jacob
Director
over 27 years ago
Parakkat Saraswathy Usha
Parakkat Saraswathy Usha
Director
over 30 years ago
Raghavanpillai Madhava Kumar
Raghavanpillai Madhava Kumar
Director
over 30 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DIR-12-11042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Optional Attachment-(1)-18052018
Form DIR-12-18052018_signed
Form DIR-12-20102017_signed
Optional Attachment-(1)-20102017

Frequently Asked Questions

When was the Pep consultancy private limited incorporated?

The Pep consultancy private limited was incorporated with ROC on 11 March 1994 as .

Where has the Pep consultancy private limited been incorporated?

The company was incorporated in Ernakulam with registration number 007765.

What is the E-filing status of the company?

The status of Pep consultancy private limited is Active.

Number of Key Management personnel of the Pep consultancy private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Pep consultancy private limited?

The appointed directors in the company are:

  • Choolakkal subramanian rajeev
  • Mohanan ananthan pillai
  • Raghavanpillai madhava kumar
  • Peedikayil joseph jacob
  • Joyal george
  • Poovathil unnikrishnan .
  • Parakkat saraswathy usha
  • Deepa praveen
  • Mampilayil ramakrishnan sukumaran