Company Information
CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
50,000,000
Directors
Subodh Sudam Gite
Director
over 2 years ago
over 2 years ago
Past Directors
Vaishali Mangesh Sangle
Additional Director
over 12 years ago
over 12 years ago
Sulabha Balasaheb Bhosale
Director
over 20 years ago
over 20 years ago
Mangesh Eknath Sangle
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Building Construction; Repairs; Installation Of Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 January 2014
Pegasus Group Thirty Two Trust- I- Pegasus Assets Reconstruction Private Limited
9 Crore
29 November 2013
Pegasus Group Thirty Two Trust- I- Pegasus Assets Reconstruction Private Limited
9 Crore
14 October 2011
Pegasus Group Thirty Two Trust- I- Pegasus Assets Reconstruction Private Limited
45 Lak
21 August 2008
Pegasus Group Thirty Two Trust- I- Pegasus Assets Reconstruction Private Limited
4 Crore
17 October 2007
Pegasus Group Thirty Two Trust- I- Pegasus Assets Reconstruction Private Limited
4 Crore
17 October 2007
Others
0
21 August 2008
Others
0
08 January 2014
Others
0
29 November 2013
Others
0
14 October 2011
Others
0
17 October 2007
Others
0
21 August 2008
Others
0
08 January 2014
Others
0
29 November 2013
Others
0
14 October 2011
Others
0
17 October 2007
Others
0
21 August 2008
Others
0
08 January 2014
Others
0
29 November 2013
Others
0
14 October 2011
Others
0
Documents
Form AOC-4-28112019_signed
Secretarial Audit Report-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-21062019_signed
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(3)-20062019
List of share holders, debenture holders;-13042019
Form MGT-7-13042019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form DIR-12-28012019_signed
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Evidence of cessation;-23012019
Form CHG-1-27032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180327
Form CHG-1-26032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180326
Form ADT-3-23032018-signed
Form ADT-1-20032018_signed
Form e-CODS-20032018_signed
Copy of written consent given by auditor-20032018
Form AOC-4-20032018_signed
