Company Information

CIN
Status
Date of Incorporation
26 June 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Pulliyil Madassery Shaji Mon
Pulliyil Madassery Shaji Mon
Director/Designated Partner
for over 1 year
Pulliyil Madassery Shabeeb Mon
Pulliyil Madassery Shabeeb Mon
Director/Designated Partner
for over 1 year
. Fathima Jasna
. Fathima Jasna
Director/Designated Partner
for over 1 year
Sulaikha Poozhithara
Sulaikha Poozhithara
Director
for over 11 years
Pulliyil Mohamedali Madassery
Pulliyil Mohamedali Madassery
Managing Director
for over 11 years

Past Directors

Charges

27 Crore
30 May 2019
State Bank Of India
13 Crore
08 March 2018
State Bank Of India
13 Crore
14 February 2020
Indusind Bank Ltd.
13 Lak
21 January 2020
Hdfc Bank Limited
11 Lak
08 March 2018
State Bank Of India
0
21 January 2020
Hdfc Bank Limited
0
14 February 2020
Others
0
30 May 2019
State Bank Of India
0
08 March 2018
State Bank Of India
0
21 January 2020
Hdfc Bank Limited
0
14 February 2020
Others
0
30 May 2019
State Bank Of India
0
08 March 2018
State Bank Of India
0
21 January 2020
Hdfc Bank Limited
0
14 February 2020
Others
0
30 May 2019
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-25122020
Form PAS-3-25092020_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.-24092020
Copy of Board or Shareholders? resolution-24092020
Form SH-7-24092020-signed
Altered memorandum of assciation;-22092020
Copy of the resolution for alteration of capital;-22092020
Form MGT-14-19092020_signed
Altered memorandum of assciation;-19092020
Copy of the resolution for alteration of capital;-19092020
Altered memorandum of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
CERTIFICATE OF REGISTRATION OF CHARGE-20200124

Frequently Asked Questions

What is the date of Pmr enterprises private limited incorporation?

Incorporation date of the company is 26 June 2013 .

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 5.

Pmr enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Pulliyil mohamedali madassery
  • Sulaikha poozhithara
  • . fathima jasna
  • Pulliyil madassery shabeeb mon
  • Pulliyil madassery shaji mon