Company Information

CIN
Status
Date of Incorporation
27 April 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Mathew Kuriakose Aji
Mathew Kuriakose Aji
Individual Promoter
for over 3 years
Sijo Thomas George
Sijo Thomas George
Individual Promoter
for over 3 years
Regi M Kuriakose
Regi M Kuriakose
Director/Designated Partner
for 12 months
Lissy Mathew
Lissy Mathew
Director/Designated Partner
for about 1 year
Benny Pathrose
Benny Pathrose
Director/Designated Partner
for over 1 year
Binu Pathrose
Binu Pathrose
Director/Designated Partner
for over 3 years

Past Directors

Charges

80 Lak
30 March 2022
The Federal Bank Ltd
80 Lak
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0

Documents

List of Directors;-15022023
List of share holders, debenture holders;-15022023
Form MGT-7A-15022023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Directors report as per section 134(3)-03022023
Form AOC-4-03022023_signed
Form ADT-1-13012023_signed
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form CHG-1-16042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220416
Instrument(s) of creation or modification of charge;-13042022
Optional Attachment-(1)-13042022
Form INC-20A-13092021_signed
-13092021
Form INC-22-18062021_signed
Copy of board resolution authorizing giving of notice-17062021
Copies of the utility bills as mentioned above (not older than two months)-17062021

Frequently Asked Questions

What is the date of Perumani ventures private limited incorporation?

Incorporation date of the company is 27 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 6.

Perumani ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Binu pathrose
  • Benny pathrose
  • Lissy mathew
  • Regi m kuriakose
  • Sijo thomas george
  • Mathew kuriakose aji