Company Information

CIN
U72900KL1997PTC011555
Status
Date of Incorporation
20 June 1997
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
70,031,250
Authorised Capital
85,000,000

Directors

Bandaru Jagadeeshwara Appala Satyanarayana Murthy
Bandaru Jagadeeshwara Appala Satyanarayana Murthy
Director/Designated Partner
for almost 3 years
Sivadasan Ponmileri Koroth
Sivadasan Ponmileri Koroth
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Kumar Chiralayam Palace
Pradeep Kumar Chiralayam Palace
Managing Director
about 4 years ago
Sanjay Chacko
Sanjay Chacko
Additional Director
over 5 years ago
Geejo George
Geejo George
Whole Time Director
over 27 years ago

Charges

0
27 October 2005
The Federal Bank Limited
12 Lak
27 October 2005
The Federal Bank Limited
0
27 October 2005
The Federal Bank Limited
0

Documents

Form MGT-14-27112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form DIR-12-27112020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of the intimation sent by company-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed

Frequently Asked Questions

What is the date of Prudent technologies private limited incorporation?

Incorporation date of the company is 20 June 1997 .

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.

Prudent technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Geejo george
  • Sivadasan ponmileri koroth
  • Pradeep kumar chiralayam palace
  • Sanjay chacko
  • Bandaru jagadeeshwara appala satyanarayana murthy