Company Information

CIN
U45202KA2006PTC039203
Status
Date of Incorporation
02 May 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Shunmugam Senthil Kumaran
Shunmugam Senthil Kumaran
Director
for about 10 years
Michael John Harrison
Michael John Harrison
Director
for over 18 years
Dennis Robert Hodges
Dennis Robert Hodges
Director
for over 18 years

Past Directors

Documents

Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-14-09052019-signed
Form PAS-3-06052019_signed
Copy of the special resolution authorizing the issue of bonus shares;-06052019
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.-06052019
Copy of Board or Shareholders? resolution-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Altered articles of association-04052019
Form AOC-4-05112018_signed
Form MGT-7-03112018_signed

Frequently Asked Questions

When was the Project solutions group asia (india) private limited incorporated?

The Project solutions group asia (india) private limited was incorporated with ROC on 02 May 2006 as .

Where has the Project solutions group asia (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 039203.

What is the E-filing status of the company?

The status of Project solutions group asia (india) private limited is Strike Off.

Number of Key Management personnel of the Project solutions group asia (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Project solutions group asia (india) private limited?

The appointed directors in the company are:

  • Dennis robert hodges
  • Michael john harrison
  • Shunmugam senthil kumaran