Company Information

CIN
Status
Date of Incorporation
23 September 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Registered Trademarks

Fyn Pi Beam Labs

[Class : 39] Electric Scooter Rental Services; Rental Of Electric Vehicles; Rental Of Electric Bicycles; Rental Of Electric Cars; Provision Of Data Relating To The Transportation Of Passengers; Providing Travel Information Via An On Line Searchable Database; Providing Travel Information From An On Line Computer Database; Physical Storage Of Electronically Stored Digital Data...

Fyn Pi Beam Labs

[Class : 36] Provision Of Finance For The Purchase Of Vehicles; Insurance Services Relating To Vehicles; Financial Services Relating To Motor Vehicles; Insurance Services Relating To Motor Vehicles; Vehicle Insurance Services; Motor Vehicle Insurance Services; Warranty Services For Road Vehicles; Lease Purchase Financing Of Vehicles; Vehicle Warranty Services; Credit Service...

Fyn Pi Beam Labs

[Class : 12] Mobility Conveyances; Mobility Vehicles; Mobility Scooters; Electric Motorcycles; Electric Scooters; Electric Tricycles; Mopeds, Electric; Motorcycles, Electric; Electric Bikes; Scooters, Electric; Vehicles (Electric ); Electric Vehicles; Electric Locomotives; Electric Cars; Electric Bicycles; Light Electric Vehicles; Electric Cargo Bicycles; Electric Cargo Bik...
View +4 more Brands for Pi Beam Labs Private Limited.

Documents

Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-24062020
Optional Attachment-(1)-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 PAS-3-24022020_signed
Form MGT-14-24022020_signed
Optional Attachment-(1)-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
Copy of Board or Shareholders? resolution-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
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
Copy of Board or Shareholders? resolution-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form PAS-3-18122019_signed
Copy of Board or Shareholders? resolution-17122019
Complete record of private placement offers and acceptances in Form PAS-5.-17122019
Optional Attachment-(1)-17122019
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.-17122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form AOC-4-07122019_signed