Company Information

CIN
U74210TN1985PTC012502
Status
Date of Incorporation
23 December 1985
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rishin Rasheed
Rishin Rasheed
Director/Designated Partner
for over 1 year
Neethu Subramoniyan
Neethu Subramoniyan
Company Secretary
for about 2 years
Disola Jose Koodaly
Disola Jose Koodaly
Individual Promoter
for over 2 years
Chittilappilly Raphael Derick
Chittilappilly Raphael Derick
Director
for about 7 years
Sajeeth Mohammed Salim
Sajeeth Mohammed Salim
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Prabhakar
Pradeep Prabhakar
Additional Director
about 4 years ago
Edison Thomas Thekkekara
Edison Thomas Thekkekara
Director
about 5 years ago
Uruvath John Victor
Uruvath John Victor
Additional Director
over 5 years ago
Gopinadhan Krishna Moorthi
Gopinadhan Krishna Moorthi
Additional Director
almost 6 years ago
Puthiya Variam Arun
Puthiya Variam Arun
Additional Director
about 6 years ago
Vilakkithala Raman Manojkumar
Vilakkithala Raman Manojkumar
Additional Director
over 6 years ago
Chemmangattuvalappil Mohankumar Syammohan
Chemmangattuvalappil Mohankumar Syammohan
Additional Director
over 6 years ago
Siji Mupparathi Gangadharan
Siji Mupparathi Gangadharan
Director
over 7 years ago
Prakashchackalackal Mathew
Prakashchackalackal Mathew
Director
about 28 years ago
Abraham Zachariah
Abraham Zachariah
Director
about 28 years ago

Documents

Form ADT-3-03122020_signed
Resignation letter-03122020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Interest in other entities;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Form MGT-14-14112019-signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Altered memorandum of association-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019

Frequently Asked Questions

What is the date on which the Prudential management service private limited incorporated?

Prudential management service private limited was incorporated on 23 December 1985 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Prudential management service private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prudential management service private limited?

15 of directors are associated with the company.

What is the number of directors associated with Prudential management service private limited?

15 of directors are associated with the company.