Company Information

CIN
U72900TN2011PTC080483
Status
Date of Incorporation
05 May 2011
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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sherene John .
Sherene John .
Director
for over 13 years
John Devasahayam
John Devasahayam
Managing Director
for about 1 year

Past Directors

Charges

8 Crore
29 August 2016
Hdfc Bank Limited
2 Crore
07 December 2015
Hdfc Bank Limited
52 Lak
31 July 2015
Hdfc Bank Limited
2 Crore
30 August 2021
Hdfc Bank Limited
95 Lak
13 August 2021
Hdfc Bank Limited
52 Lak
12 March 2021
Hdfc Bank Limited
60 Lak
09 December 2022
Hdfc Bank Limited
43 Lak
14 October 2022
Hdfc Bank Limited
28 Lak
14 October 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
07 December 2015
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
07 December 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-31122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Pixstone images private limited incorporated?

The Pixstone images private limited was incorporated with ROC on 05 May 2011 as .

Where has the Pixstone images private limited been incorporated?

The company was incorporated in Chennai with registration number 080483.

What is the E-filing status of the company?

The status of Pixstone images private limited is Active.

Number of Key Management personnel of the Pixstone images private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Pixstone images private limited?

The appointed directors in the company are:

  • John devasahayam
  • Sherene john .