Company Information

CIN
U74999TN2013FTC092409
Status
Date of Incorporation
02 August 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,255,000
Authorised Capital
20,000,000

Directors

Manohar Murali .
Manohar Murali .
Director/Designated Partner
for about 6 years
Pg Shamsulhadi Pg Ismail .
Pg Shamsulhadi Pg Ismail .
Director/Designated Partner
for about 7 years
Md Saney Bin Haji Abd Halim .
Md Saney Bin Haji Abd Halim .
Director/Designated Partner
for about 7 years
Jamain Bin Haji Mohammad Lot .
Jamain Bin Haji Mohammad Lot .
Director
for almost 9 years

Past Directors

Nikhil Amrutlal Bhandari
Nikhil Amrutlal Bhandari
Additional Director
over 5 years ago
Ashok Mahendrapal Sharma
Ashok Mahendrapal Sharma
Additional Director
about 10 years ago
Velan Murali
Velan Murali
Director
almost 11 years ago
Mohammad Shafie Bin Haji Mohd Yusof
Mohammad Shafie Bin Haji Mohd Yusof
Director
over 11 years ago
Sankar Ramakrishnan
Sankar Ramakrishnan
Director
over 11 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Form DIR-12-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-17112020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Form DPT-3-05122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-31102019-signed
Form DIR-12-19072019_signed

Frequently Asked Questions

When was the Pusb engineering private limited incorporated?

The Pusb engineering private limited was incorporated with ROC on 02 August 2013 as .

Where has the Pusb engineering private limited been incorporated?

The company was incorporated in Chennai with registration number 092409.

What is the E-filing status of the company?

The status of Pusb engineering private limited is Active.

Number of Key Management personnel of the Pusb engineering private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Pusb engineering private limited?

The appointed directors in the company are:

  • Velan murali
  • Sankar ramakrishnan
  • Mohammad shafie bin haji mohd yusof
  • Ashok mahendrapal sharma
  • Jamain bin haji mohammad lot .
  • Md saney bin haji abd halim .
  • Pg shamsulhadi pg ismail .
  • Manohar murali .
  • Nikhil amrutlal bhandari