Company Information
CIN
Status
Date of Incorporation
22 December 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,550,200
Authorised Capital
15,000,000
Directors
Amruta Nilesh Naik
Director
over 11 years ago
over 11 years ago
Uday Ramchandra Ralkar
Director
almost 26 years ago
almost 26 years ago
Nilesh Nandkumar Naik
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
28 June 2012
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
19 Crore
01 August 2011
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
18 Crore
29 March 2011
Indusind Bank Ltd.
50 Lak
05 June 2010
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
6 Crore
23 March 2009
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
6 Crore
22 December 2004
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
63 Lak
18 December 2004
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
3 Crore
21 September 2004
S.b.i. Factors And Commercial Services Pvt. Ltd.
2 Crore
28 April 2004
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
1 Crore
18 November 2003
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
36 Lak
25 June 2003
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
33 Lak
07 January 2003
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
19 Lak
28 November 2002
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
28 Lak
11 December 2001
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
8 Crore
11 January 2001
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
1 Crore
28 September 2000
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
3 Crore
06 April 2000
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
50 Lak
06 April 2000
Pegasus Group Twenty Eight Trust- I- Pegasus Assets Reconstruction Private Limited
50 Lak
05 June 2010
Others
0
22 December 2004
Others
0
23 March 2009
Others
0
18 December 2004
Others
0
28 April 2004
Others
0
18 November 2003
Others
0
07 January 2003
Others
0
28 June 2012
Others
0
11 December 2001
Others
0
06 April 2000
Others
0
28 September 2000
Others
0
06 April 2000
Others
0
11 January 2001
Others
0
21 September 2004
S.b.i. Factors And Commercial Services Pvt. Ltd.
0
29 March 2011
Indusind Bank Ltd.
0
25 June 2003
Others
0
28 November 2002
Others
0
01 August 2011
Others
0
05 June 2010
Others
0
22 December 2004
Others
0
23 March 2009
Others
0
18 December 2004
Others
0
28 April 2004
Others
0
18 November 2003
Others
0
07 January 2003
Others
0
28 June 2012
Others
0
11 December 2001
Others
0
06 April 2000
Others
0
28 September 2000
Others
0
06 April 2000
Others
0
11 January 2001
Others
0
21 September 2004
S.b.i. Factors And Commercial Services Pvt. Ltd.
0
29 March 2011
Indusind Bank Ltd.
0
25 June 2003
Others
0
28 November 2002
Others
0
01 August 2011
Others
0
Documents
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Optional Attachment-(1)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Optional Attachment-(2)-24072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072017
Optional Attachment-(1)-24072017
Annual return as per schedule V of the Companies Act,1956-24072017
Form 66-24072017_signed
Form 23AC-24072017_signed
Form 20B-24072017_signed
Form CHG-1-11112016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161111
Form CHG-1-10112016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161110
Instrument(s) of creation or modification of charge;-07112016
Instrument(s) of creation or modification of charge;-04112016
FormSchV-141214 for the FY ending on-310313.OCT
Form23AC-141214 for the FY ending on-310313.OCT
FormSchV-011114 for the FY ending on-310312.OCT
Form66-290914 for the FY ending on-310313.OCT
Form23AC-150414 for the FY ending on-310312.OCT
Form66-150414 for the FY ending on-310312.OCT
Form 32-250314.OCT
Form 23B for period 010412 to 310313-020413.OCT
Certificate of Registration for Modification of Mortgage-180413.PDF
Certificate of Registration for Modification of Mortgage-180413.PDF
