Company Information

CIN
U52599KL2004PTC017339
Status
Date of Incorporation
09 August 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Deepabijoy .
Deepabijoy .
Director
for almost 3 years
Anandhathu Parambil Kumaran Bijoy
Anandhathu Parambil Kumaran Bijoy
Director/Designated Partner
for over 1 year
Anandhathuparambil Kannappan Kumaran
Anandhathuparambil Kannappan Kumaran
Director
for about 18 years

Past Directors

Charges

70 Lak
07 February 2017
The Federal Bank Ltd
70 Lak
20 November 2014
The South Indian Bank Limited
70 Lak
16 September 2011
The Federal Bank Limited
60 Lak
12 August 2010
The Dhanalakshmi Bank Limited
2 Lak
09 July 2010
The Dhanalakshmi Bank Limited
50 Lak
12 October 2009
Indian Over Seas Bank
33 Lak
20 February 2007
Centurion Bank Of Punjab Limited
17 Lak
07 February 2017
Others
0
16 September 2011
The Federal Bank Limited
0
20 February 2007
Centurion Bank Of Punjab Limited
0
12 October 2009
Indian Over Seas Bank
0
20 November 2014
The South Indian Bank Limited
0
12 August 2010
The Dhanalakshmi Bank Limited
0
09 July 2010
The Dhanalakshmi Bank Limited
0
07 February 2017
Others
0
16 September 2011
The Federal Bank Limited
0
20 February 2007
Centurion Bank Of Punjab Limited
0
12 October 2009
Indian Over Seas Bank
0
20 November 2014
The South Indian Bank Limited
0
12 August 2010
The Dhanalakshmi Bank Limited
0
09 July 2010
The Dhanalakshmi Bank Limited
0
07 February 2017
Others
0
16 September 2011
The Federal Bank Limited
0
20 February 2007
Centurion Bank Of Punjab Limited
0
12 October 2009
Indian Over Seas Bank
0
20 November 2014
The South Indian Bank Limited
0
12 August 2010
The Dhanalakshmi Bank Limited
0
09 July 2010
The Dhanalakshmi Bank Limited
0

Documents

Form DPT-3-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
Form CHG-4-05062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200605
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)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-13122018_signed

Frequently Asked Questions

When was the Peso marketing private limited incorporated?

The Peso marketing private limited was incorporated with ROC on 09 August 2004 as .

Where has the Peso marketing private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017339.

What is the E-filing status of the company?

The status of Peso marketing private limited is Active.

Number of Key Management personnel of the Peso marketing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Peso marketing private limited?

The appointed directors in the company are:

  • Anandhathuparambil kannappan kumaran
  • Anandhathu parambil kumaran bijoy
  • Deepabijoy .