Company Information

CIN
U45400TN2010PTC077560
Status
Date of Incorporation
04 October 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Ann Alex Perumalil
Ann Alex Perumalil
Director/Designated Partner
for almost 4 years
Alex Perumalil Cyriac
Alex Perumalil Cyriac
Individual Promoter
for about 14 years
Anna Abraham
Anna Abraham
Director
for about 14 years

Past Directors

Charges

35 Crore
26 March 2018
Hdb Financial Services Limited
67 Lak
23 March 2018
The South Indian Bank Limited
21 Crore
30 November 2011
The South Indian Bank Limited
1 Crore
10 September 2021
The Federal Bank Ltd
1 Crore
25 August 2020
The Federal Bank Ltd
10 Crore
05 February 2022
The Federal Bank Ltd
82 Lak
23 March 2018
The South Indian Bank Limited
0
05 February 2022
Others
0
25 August 2020
Others
0
10 September 2021
Others
0
26 March 2018
Others
0
30 November 2011
The South Indian Bank Limited
0
23 March 2018
The South Indian Bank Limited
0
05 February 2022
Others
0
25 August 2020
Others
0
10 September 2021
Others
0
26 March 2018
Others
0
30 November 2011
The South Indian Bank Limited
0
23 March 2018
The South Indian Bank Limited
0
05 February 2022
Others
0
25 August 2020
Others
0
10 September 2021
Others
0
26 March 2018
Others
0
30 November 2011
The South Indian Bank Limited
0

Documents

Form MGT-14-27092020_signed
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Altered memorandum of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Interest in other entities;-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-19122019

Frequently Asked Questions

When was the Perumalil infrastructure private limited incorporated?

The Perumalil infrastructure private limited was incorporated with ROC on 04 October 2010 as .

Where has the Perumalil infrastructure private limited been incorporated?

The company was incorporated in Chennai with registration number 077560.

What is the E-filing status of the company?

The status of Perumalil infrastructure private limited is Active.

Number of Key Management personnel of the Perumalil infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Perumalil infrastructure private limited?

The appointed directors in the company are:

  • Anna abraham
  • Alex perumalil cyriac
  • Ann alex perumalil