Company Information
CIN
Status
Date of Incorporation
07 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,027,000
Authorised Capital
3,100,000
Directors
Anita Devi Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mrinal Gomes
Director
over 10 years ago
over 10 years ago
Sunil Chokhani
Director
almost 11 years ago
almost 11 years ago
Harendra Prasad Gupta
Director
over 14 years ago
over 14 years ago
Sanjiv Kumar Dalmia
Director
over 14 years ago
over 14 years ago
Sudhir Kumar Jain
Director
almost 24 years ago
almost 24 years ago
Charges
18 November 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
2 Crore
20 September 2003
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
1 Crore
20 September 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
1 Crore
20 September 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
20 September 2003
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0
18 November 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
20 September 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
20 September 2003
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0
18 November 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
20 September 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
20 September 2003
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0
18 November 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
20 September 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
20 September 2003
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0
18 November 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
Documents
Form DPT-3-20122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Acknowledgement received from company-01012018
Notice of resignation filed with the company-01012018
Proof of dispatch-01012018
Form DIR-11-01012018_signed
Evidence of cessation;-26122017
Notice of resignation;-26122017
Letter of appointment;-26122017
Form DIR-12-26122017_signed
Interest in other entities;-26122017
Optional Attachment-(1)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
