Company Information

CIN
Status
Date of Incorporation
12 August 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Ajmal Abdul Wahab
Ajmal Abdul Wahab
Additional Director
for over 1 year
Afdhel Abdul Wahab
Afdhel Abdul Wahab
Additional Director
for over 1 year
Javed Abdul Wahab
Javed Abdul Wahab
Additional Director
for over 1 year
Jaber Abdul Wahab .
Jaber Abdul Wahab .
Director
for over 25 years
Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director/Designated Partner
for over 1 year
Yasmine Wahab
Yasmine Wahab
Director
for over 1 year
Pulikkal Veettil Abdul Wahab
Pulikkal Veettil Abdul Wahab
Director/Designated Partner
for over 1 year

Past Directors

Puthan Veettil Hameed .
Puthan Veettil Hameed .
Additional Director
about 11 years ago
Pulikkal Veettile Muneer
Pulikkal Veettile Muneer
Director
almost 30 years ago
Narasimhan Balasubramanian
Narasimhan Balasubramanian
Director
about 31 years ago

Charges

63 Crore
31 March 1997
Hdfc Bank Ltd
3 Crore
22 December 2004
Hdfc Bank Limited
4 Crore
30 July 2021
The Federal Bank Ltd
33 Lak
04 March 2021
Kerala State Industrial Development Corporation Limited
25 Crore
27 May 2020
Kerala State Industrial Development Corporation Limited
35 Crore
14 February 2022
Others
0
30 July 2021
Others
0
27 May 2020
Others
0
04 March 2021
Others
0
22 December 2004
Hdfc Bank Limited
0
31 March 1997
Hdfc Bank Ltd
0
14 February 2022
Others
0
30 July 2021
Others
0
27 May 2020
Others
0
04 March 2021
Others
0
22 December 2004
Hdfc Bank Limited
0
31 March 1997
Hdfc Bank Ltd
0
14 February 2022
Others
0
30 July 2021
Others
0
27 May 2020
Others
0
04 March 2021
Others
0
22 December 2004
Hdfc Bank Limited
0
31 March 1997
Hdfc Bank Ltd
0
14 February 2022
Others
0
30 July 2021
Others
0
27 May 2020
Others
0
04 March 2021
Others
0
22 December 2004
Hdfc Bank Limited
0
31 March 1997
Hdfc Bank Ltd
0

Documents

Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form AOC-4-15022020_signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form DPT-3-08112019-signed
Form DIR-12-01112019_signed
Form DPT-3-06082019-signed
Letter of the charge holder stating that the amount has been satisfied-19072019
Form CHG-4-19072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018

Frequently Asked Questions

When was the Pee vee holdings and property developers limited incorporated?

The Pee vee holdings and property developers limited was incorporated with ROC on 12 August 1993 as .

Where has the Pee vee holdings and property developers limited been incorporated?

The company was incorporated in Chennai with registration number 025581.

What is the E-filing status of the company?

The status of Pee vee holdings and property developers limited is Active.

Number of Key Management personnel of the Pee vee holdings and property developers limited?

The company has 10 key management personnel in the company.

Who are the directors of the Pee vee holdings and property developers limited?

The appointed directors in the company are:

  • Pulikkal veettile ali mubarak
  • Pulikkal veettile muneer
  • Puthan veettil hameed .
  • Ajmal abdul wahab
  • Afdhel abdul wahab
  • Jaber abdul wahab .
  • Pulikkal veettil abdul wahab
  • Yasmine wahab
  • Narasimhan balasubramanian
  • Javed abdul wahab