Company Information

CIN
U72200KL2013PTC034775
Status
Date of Incorporation
17 August 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yashika Thimmaiah
Yashika Thimmaiah
Director/Designated Partner
for over 1 year
Hiran Thekkeputhusseri Ram
Hiran Thekkeputhusseri Ram
Director
for over 11 years
Liju Raj Pillai
Liju Raj Pillai
Director
for over 11 years
Harish Mohan . Chandramohan Padmini
Harish Mohan . Chandramohan Padmini
Director
for over 1 year

Past Directors

Charges

2 Crore
30 November 2018
Hdfc Bank Limited
1 Crore
23 November 2016
State Bank Of India
45 Lak
05 October 2013
Kerala Financial Corporation
15 Lak
16 July 2021
Hdfc Bank Limited
30 Lak
02 February 2022
Hdfc Bank Limited
48 Lak
02 February 2022
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
23 November 2016
State Bank Of India
0
16 July 2021
Hdfc Bank Limited
0
05 October 2013
Kerala Financial Corporation
0
02 February 2022
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
23 November 2016
State Bank Of India
0
16 July 2021
Hdfc Bank Limited
0
05 October 2013
Kerala Financial Corporation
0
02 February 2022
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
23 November 2016
State Bank Of India
0
16 July 2021
Hdfc Bank Limited
0
05 October 2013
Kerala Financial Corporation
0

Documents

Form DPT-3-12082020-signed
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21112019-signed
Letter of the charge holder stating that the amount has been satisfied-14012019
Form CHG-4-14012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-28122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228

Frequently Asked Questions

What is the date of Perfomatix solutions private limited incorporation?

Incorporation date of the company is 17 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Perfomatix solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish mohan . chandramohan padmini
  • Liju raj pillai
  • Hiran thekkeputhusseri ram
  • Yashika thimmaiah