Company Information

CIN
Status
Date of Incorporation
04 December 2006
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
500,000
Authorised Capital
500,000

Directors

Aravinda Hegde
Aravinda Hegde
Director/Designated Partner
for over 1 year
Kaja Jayanarayana Holla
Kaja Jayanarayana Holla
Director/Designated Partner
for over 1 year
Ravi Nagaraj Doddabale
Ravi Nagaraj Doddabale
Director/Designated Partner
for over 1 year

Past Directors

Seshagirirao Timmaji Kulkarni
Seshagirirao Timmaji Kulkarni
Additional Director
almost 10 years ago
Mathew Mammen
Mathew Mammen
Director
over 16 years ago
Pradumna Kanodia
Pradumna Kanodia
Director
over 17 years ago
Srikant Kulkarni
Srikant Kulkarni
Director
over 17 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
about 18 years ago

Charges

0
29 February 2008
Idbi Trusteeship Services Limited
25 Crore
29 February 2008
Idbi Trusteeship Services Limited
50 Crore
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-20102020-signed
Form INC-22-07022020_signed
Optional Attachment-(1)-07022020
Copy of board resolution authorizing giving of notice-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Form DPT-3-21012020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01082019-signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019

Frequently Asked Questions

When was the Perambakkam builders private limited incorporated?

The Perambakkam builders private limited was incorporated with ROC on 04 December 2006 as .

Where has the Perambakkam builders private limited been incorporated?

The company was incorporated in Chennai with registration number 061648.

What is the E-filing status of the company?

The status of Perambakkam builders private limited is Active.

Number of Key Management personnel of the Perambakkam builders private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Perambakkam builders private limited?

The appointed directors in the company are:

  • Srikant kulkarni
  • Mathew mammen
  • Seshagirirao timmaji kulkarni
  • Pradumna kanodia
  • Ravi nagaraj doddabale
  • Kesava panicker renji
  • Aravinda hegde
  • Kaja jayanarayana holla