Company Information
CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Deepak Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bimal Chandra Pathak
Additional Director
over 2 years ago
over 2 years ago
Rajesh Kumar Agarwall
Additional Director
over 8 years ago
over 8 years ago
Indira Devi Jain
Additional Director
almost 9 years ago
almost 9 years ago
Santosh Kumar Pandey
Director
about 15 years ago
about 15 years ago
Praveen Kumar Jain
Director
about 19 years ago
about 19 years ago
Ramesh Kumar Jain
Director
about 20 years ago
about 20 years ago
Charges
29 January 2007
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
4 Crore
30 March 2006
Bank Of India
3 Crore
30 March 2006
Bank Of India
0
29 January 2007
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
30 March 2006
Bank Of India
0
29 January 2007
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
30 March 2006
Bank Of India
0
29 January 2007
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
Documents
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-13092019-signed
Form DPT-3-12092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(2)-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-05072017_signed
Notice of resignation;-05072017
Evidence of cessation;-05072017
