Company Information
CIN
Status
Date of Incorporation
26 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Minali Elesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Elesh Navinchandra Shah
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
31 March 2000
Pegasus Group Nineteen Trust 3 -pegasus Assets Reconstruction Private Limited
3 Crore
30 March 2000
Pegasus Group Nineteen Trust 3 -pegasus Assets Reconstruction Private Limited
80 Lak
30 December 1999
Pegasus Assets Reconstruction Private Limited
17 Crore
22 February 1995
Pegasus Group One Trust 38 -pegasus Assets Reconstruction Private Limited
13 Crore
13 December 1991
The Maharashtra State Financial Corp.
40 Lak
09 October 1989
Union Bank Of India
10 Lak
09 October 1989
Union Bank Of India
10 Lak
22 February 1995
Others
0
31 March 2000
Others
0
30 March 2000
Others
0
30 December 1999
Others
0
09 October 1989
Union Bank Of India
0
13 December 1991
The Maharashtra State Financial Corp.
0
09 October 1989
Union Bank Of India
0
22 February 1995
Others
0
31 March 2000
Others
0
30 March 2000
Others
0
30 December 1999
Others
0
09 October 1989
Union Bank Of India
0
13 December 1991
The Maharashtra State Financial Corp.
0
09 October 1989
Union Bank Of India
0
22 February 1995
Others
0
31 March 2000
Others
0
30 March 2000
Others
0
30 December 1999
Others
0
09 October 1989
Union Bank Of India
0
13 December 1991
The Maharashtra State Financial Corp.
0
09 October 1989
Union Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Details of comments of CAG if India-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Form CHG-1-21112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form CHG-1-06112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form CHG-1-07102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Instrument(s) of creation or modification of charge;-21082019
Instrument(s) of creation or modification of charge;-14082019
Particulars of all joint charge holders;-10082019
Instrument(s) of creation or modification of charge;-10082019
