Company Information

CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,500,000
Authorised Capital
20,000,000

Directors

Rajeev Singh
Rajeev Singh
Director/Designated Partner
about 2 years ago
Vandana Singh
Vandana Singh
Director/Designated Partner
about 2 years ago
Atul Kumar Singh
Atul Kumar Singh
Director/Designated Partner
about 2 years ago

Registered Trademarks

Nok 90 Pelican Tobacco Co

[Class : 34] Cigarettes, Cigars Bidis, Tobacco, Zarda, Cutkha And Pan Masala.

Nok 110 Pelican Tobacco Co

[Class : 34] Cigarettes, Cigars, Bidis, Tobacco, Zarda, Gutkha And Pan Masala.

Fighter Menthol Pelican Tobacco Co

[Class : 34] "Cigarettes, Cigars, Bidis, Tobacco, Zards, Gutkha And Pan Masala".
View +7 more Brands for Pelican Tobacco Company Limited.

Charges

13 Crore
29 September 2009
Indian Overseas Bank
4 Crore
29 September 2009
Indian Overseas Bank
5 Crore
14 November 2005
Indian Overseas Bank
3 Crore
14 November 2005
Indian Overseas Bank
48 Lak
29 September 2009
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0
29 September 2009
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0
29 September 2009
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0
29 September 2009
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0
29 September 2009
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0
29 September 2009
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0

Documents

Form e-CODS-01052018_signed
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Form 66-01052018_signed
Form 23ACA-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19012017
Form 66-19012017_signed
Form ADT-1-09012017_signed
Copy of the intimation sent by company-09012017
Copy of written consent given by auditor-09012017
Copy of resolution passed by the company-09012017
Optional Attachment 2-250612.PDF
Optional Attachment 4-250612.PDF
Optional Attachment 3-250612.PDF
Instrument of creation or modification of charge-250612.PDF
Optional Attachment 1-250612.PDF
Form 8-250612-270212-ChargeId-80028078.PDF
Form23AC-150211 for the FY ending on-310310.OCT