Company Information

CIN
Status
Date of Incorporation
29 August 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manivannan Sukumaran
Manivannan Sukumaran
Beneficial Owner
for almost 5 years
Thusiapillai Shanmugamuthu
Thusiapillai Shanmugamuthu
Beneficial Owner
for almost 5 years

Past Directors

Sounder Sarathy
Sounder Sarathy
Additional Director
over 6 years ago
Ragavan Gopalachari
Ragavan Gopalachari
Additional Director
over 6 years ago
Seetharaman Subramaniam
Seetharaman Subramaniam
Director
almost 10 years ago
Vinayan Vijayan
Vinayan Vijayan
Director
about 10 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
over 19 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
over 19 years ago

Documents

Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Form DPT-3-05122019-signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Auditor?s certificate-30062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form MGT-7-12112018_signed

Frequently Asked Questions

When was the Periyanayaki project private limited incorporated?

The Periyanayaki project private limited was incorporated with ROC on 29 August 2005 as .

Where has the Periyanayaki project private limited been incorporated?

The company was incorporated in Chennai with registration number 057324.

What is the E-filing status of the company?

The status of Periyanayaki project private limited is Active.

Number of Key Management personnel of the Periyanayaki project private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Periyanayaki project private limited?

The appointed directors in the company are:

  • Thottum karakath abdul nasir
  • Vinayan vijayan
  • Manivannan sukumaran
  • Thusiapillai shanmugamuthu
  • Kesava panicker renji
  • Seetharaman subramaniam
  • Ragavan gopalachari
  • Sounder sarathy