Company Information

CIN
U74900TN2013PTC093092
Status
Date of Incorporation
23 September 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
252,410
Authorised Capital
1,000,000

Directors

Jacob Thekkekara
Jacob Thekkekara
Director
for over 8 years
Viswanathan Ramachandran
Viswanathan Ramachandran
Director/Designated Partner
for almost 4 years
Visakh Sasikumar
Visakh Sasikumar
Managing Director
for over 1 year
Prashant Rajan Pansare
Prashant Rajan Pansare
Director/Designated Partner
for over 5 years

Past Directors

Manu Iyer
Manu Iyer
Additional Director
almost 8 years ago
Sasi Kumar Nair Krishnankutty
Sasi Kumar Nair Krishnankutty
Director
almost 10 years ago

Documents

Form PAS-3-26062020_signed
Optional Attachment-(1)-24062020
Copy of Board or Shareholders? resolution-24062020
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.-24062020
Form MGT-14-24022020_signed
Form PAS-3-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Copy of Board or Shareholders? resolution-18022020
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.-18022020
Form DPT-3-03022020-signed
Form MGT-7-31122019_signed
Form PAS-3-30122019_signed
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.-30122019
Optional Attachment-(1)-30122019
Copy of Board or Shareholders? resolution-30122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form PAS-3-18122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17122019

Frequently Asked Questions

What is the date of Pi beam labs private limited incorporation?

Incorporation date of the company is 23 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Pi beam labs private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant rajan pansare
  • Manu iyer
  • Visakh sasikumar
  • Sasi kumar nair krishnankutty
  • Viswanathan ramachandran
  • Jacob thekkekara