Company Information

CIN
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Deepabijoy .
Deepabijoy .
Director
for about 3 years
Anandhathu Parambil Kumaran Bijoy
Anandhathu Parambil Kumaran Bijoy
Director/Designated Partner
for over 1 year

Past Directors

Mohamed Abdul Reyas
Mohamed Abdul Reyas
Director
over 11 years ago
Anandhathuparambil Kannappan Kumaran
Anandhathuparambil Kannappan Kumaran
Director
over 16 years ago

Documents

Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-14-07102019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date of Peso infrastructures limited incorporation?

Incorporation date of the company is 05 March 2007 .

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.

Peso infrastructures limited has appointed how many directors?

The appointed directors in the company are:

  • Anandhathuparambil kannappan kumaran
  • Anandhathu parambil kumaran bijoy
  • Mohamed abdul reyas
  • Deepabijoy .