Company Information

CIN
Status
Date of Incorporation
28 April 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2022
Paid Up Capital
3,183,855,700
Authorised Capital
3,185,000,000

Directors

Past Directors

Shiva Prasad Palasamudram Hanumanthaiah
Shiva Prasad Palasamudram Hanumanthaiah
Additional Director
about 7 years ago
John Denton Morgan
John Denton Morgan
Director
about 7 years ago
Andrea Sbroggio .
Andrea Sbroggio .
Whole Time Director
about 9 years ago
Otto Rieder Ernst
Otto Rieder Ernst
Whole Time Director
almost 11 years ago
Hubertus Johannes Marinus Van Der Staak
Hubertus Johannes Marinus Van Der Staak
Director
over 16 years ago
Narayanan Venkatarangan
Narayanan Venkatarangan
Director
over 16 years ago
Selvam Ramanathan .
Selvam Ramanathan .
Director
about 18 years ago
Satpal Kirpal Singh
Satpal Kirpal Singh
Director
over 24 years ago
Bir Mohan
Bir Mohan
Director
over 25 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Copy of MGT-8-09112020
Form INC-22-07112020_signed
Optional Attachment-(1)-06112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06112020
Copy of board resolution authorizing giving of notice-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Form AOC-4(XBRL)-03112020_signed
Optional Attachment-(1)-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Approval letter of extension of financial year of AGM-02112020
Form PAS-3-19062020_signed
Copy of Board or Shareholders? resolution-19062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Form DPT-3-11062020-signed
Optional Attachment-(1)-09062020
Form SH-7-21052020-signed

Frequently Asked Questions

When was the Permasteelisa (india) private limited incorporated?

The Permasteelisa (india) private limited was incorporated with ROC on 28 April 1995 as .

Where has the Permasteelisa (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 017712.

What is the E-filing status of the company?

The status of Permasteelisa (india) private limited is Active.

Number of Key Management personnel of the Permasteelisa (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Permasteelisa (india) private limited?

The appointed directors in the company are:

  • Narayanan venkatarangan
  • Satpal kirpal singh
  • Hubertus johannes marinus van der staak
  • Otto rieder ernst
  • Andrea sbroggio .
  • Bir mohan
  • Selvam ramanathan .
  • John denton morgan
  • Shiva prasad palasamudram hanumanthaiah