Company Information

CIN
U72200TN2005PTC057128
Status
Date of Incorporation
08 August 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,172,836
Authorised Capital
949,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
for over 1 year
Tushar Alok
Tushar Alok
Director/Designated Partner
for almost 2 years
Rangaswamy Gopinath
Rangaswamy Gopinath
Director/Designated Partner
for almost 4 years
Vijayakumar Krishnanchettiyar
Vijayakumar Krishnanchettiyar
Director/Designated Partner
for over 1 year
Philip Rajan
Philip Rajan
Director/Designated Partner
for over 1 year
Kanarath Payattiyath Balaraj
Kanarath Payattiyath Balaraj
Director
for about 17 years
Ritu Virendra Agast
Ritu Virendra Agast
Director/Designated Partner
for about 7 years
Siddharth Banerjee
Siddharth Banerjee
Director/Designated Partner
for about 1 year
Vinay Kumar Swamy
Vinay Kumar Swamy
Director/Designated Partner
for almost 4 years
Pradeep Palakurissi
Pradeep Palakurissi
Director/Designated Partner
for over 7 years

Past Directors

Divyalok Sharma
Divyalok Sharma
Whole Time Director
about 2 years ago
Ramesh Subbarao
Ramesh Subbarao
Whole Time Director
about 5 years ago
Ramananda Sampige Gururaj
Ramananda Sampige Gururaj
Additional Director
almost 6 years ago
Madhur Bhatia .
Madhur Bhatia .
Additional Director
almost 6 years ago
Sudhir Udupi Rao
Sudhir Udupi Rao
Whole Time Director
about 6 years ago
Harish Doraiswamy
Harish Doraiswamy
Whole Time Director
about 8 years ago
Charu Maini
Charu Maini
Additional Director
over 8 years ago
Deepak Mehrotra
Deepak Mehrotra
Whole Time Director
almost 10 years ago
Shweta Tangri
Shweta Tangri
Whole Time Director
about 10 years ago
Anagh Ahuja
Anagh Ahuja
Whole Time Director
about 10 years ago
Ranu Kawatra
Ranu Kawatra
Additional Director
almost 12 years ago
Timothy Joseph Bozik
Timothy Joseph Bozik
Additional Director
almost 14 years ago
John Crowther Makinson
John Crowther Makinson
Additional Director
almost 14 years ago
Khozem Merchant
Khozem Merchant
Alternate Director
over 15 years ago
Peter Jonathan Cohen
Peter Jonathan Cohen
Additional Director
over 15 years ago
Ravi Brian Mhatre
Ravi Brian Mhatre
Additional Director
almost 18 years ago
Vellur Narayanan Shivashankar
Vellur Narayanan Shivashankar
Director
over 19 years ago

Charges

0
27 March 2008
Kotak Mahindra Prime Limited
6 Lak
13 March 2006
Kotak Mahindra Prime Limited
8 Lak
28 November 2006
Kotak Mahindra Prime Limited
3 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
25 August 2006
Kotak Mahindra Prime Limited
6 Lak
11 December 2006
Kotak Mahindra Prime Limited
6 Lak
13 March 2006
Kotak Mahindra Prime Limited
8 Lak
28 November 2006
Kotak Mahindra Prime Limited
5 Lak
28 November 2006
Kotak Mahindra Prime Limited
5 Lak
19 September 2008
Small Industries Development Bank Of India
5 Crore
28 November 2006
Kotak Mahindra Prime Limited
5 Lak
31 January 2007
Kotak Mahindra Prime Limited
11 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
4 Lak
28 November 2006
Kotak Mahindra Prime Limited
5 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
4 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
07 August 2007
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
4 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 November 2006
Kotak Mahindra Prime Limited
5 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
28 September 2006
Kotak Mahindra Prime Limited
5 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
31 March 2006
Kotak Mahindra Prime Limited
6 Lak
28 November 2006
Kotak Mahindra Prime Limited
2 Lak
30 December 2007
Union Bank Of India
30 Lak
28 November 2006
Kotak Mahindra Prime Limited
0
19 September 2008
Small Industries Development Bank Of India
0
31 March 2006
Kotak Mahindra Prime Limited
0
13 March 2006
Kotak Mahindra Prime Limited
0
07 August 2007
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 September 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
11 December 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
27 March 2008
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
25 August 2006
Kotak Mahindra Prime Limited
0
30 December 2007
Union Bank Of India
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
13 March 2006
Kotak Mahindra Prime Limited
0
31 January 2007
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
19 September 2008
Small Industries Development Bank Of India
0
31 March 2006
Kotak Mahindra Prime Limited
0
13 March 2006
Kotak Mahindra Prime Limited
0
07 August 2007
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 September 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
11 December 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
27 March 2008
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
25 August 2006
Kotak Mahindra Prime Limited
0
30 December 2007
Union Bank Of India
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
13 March 2006
Kotak Mahindra Prime Limited
0
31 January 2007
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
19 September 2008
Small Industries Development Bank Of India
0
31 March 2006
Kotak Mahindra Prime Limited
0
13 March 2006
Kotak Mahindra Prime Limited
0
07 August 2007
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 September 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
11 December 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
27 March 2008
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
25 August 2006
Kotak Mahindra Prime Limited
0
30 December 2007
Union Bank Of India
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
28 November 2006
Kotak Mahindra Prime Limited
0
13 March 2006
Kotak Mahindra Prime Limited
0
31 January 2007
Kotak Mahindra Prime Limited
0

Documents

Notice of resignation;-20112020
Evidence of cessation;-20112020
Form DIR-12-20112020_signed
Form MSME FORM I-29102020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(4)-08092020
Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020

Frequently Asked Questions

What is the date of Pearson india education services private limited incorporation?

Incorporation date of the company is 08 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 27.

Pearson india education services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi brian mhatre
  • Kanarath payattiyath balaraj
  • Ranu kawatra
  • Vijayakumar krishnanchettiyar
  • Vellur narayanan shivashankar
  • Ramesh subbarao
  • Deepak mehrotra
  • Anagh ahuja
  • Shweta tangri
  • Vinay kumar swamy
  • John crowther makinson
  • Timothy joseph bozik
  • Peter jonathan cohen
  • Charu maini
  • Khozem merchant
  • Sudhir udupi rao
  • Harish doraiswamy
  • Pradeep palakurissi
  • Ritu virendra agast
  • Siddharth banerjee
  • Madhur bhatia .
  • Philip rajan
  • Divyalok sharma
  • Rangaswamy gopinath
  • Ramananda sampige gururaj
  • Tushar alok
  • Pankaj sharma