Company Information
CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
373,500,000
Authorised Capital
380,000,000
Directors
Atin Brijendra Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Mullick
Director/Designated Partner
about 6 years ago
about 6 years ago
Kavita Brijendra Agarwal
Beneficial Owner
about 6 years ago
about 6 years ago
Shailendra Nath Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Veena Shailendra Agarwal
Beneficial Owner
about 6 years ago
about 6 years ago
Om Seth
Director
about 14 years ago
about 14 years ago
Anurag Bhushan Gupta
Director
about 16 years ago
about 16 years ago
Jagmohan Madhusudan Kaul
Director
over 18 years ago
over 18 years ago
Brij Mohan Kataria
Director
over 18 years ago
over 18 years ago
Avinash Shailendra Agarwal
Director
about 20 years ago
about 20 years ago
Brijendra Nath Agarwal
Director
about 29 years ago
about 29 years ago
Charges
29 May 2009
Pegasus Group Thirty Vil Trust- I- Pegasus Assets Reconstruction Private Limited
20 Crore
04 August 2010
Pegasus Group Thirty One Vil Trust- I- Pegasus Assets Reconstruction Private Limited
17 Crore
23 February 2005
Pegasus Group Eighteen Vil Trust- Ii- Pegasus Assets Reconstruction Private Limited
18 Crore
16 May 2006
Pegasus Group Twenty One Vil Trust- Ii- Pegasus Assets Reconstruction Private Limited
186 Crore
14 March 2009
Pegasus Group One Trust- Xxiv- Pegasus Assets Reconstruction Private Limited
20 Crore
26 February 2010
Pegasus Group Twenty One Vil Trust- Ii- Pegasus Assets Reconstruction Private Limited
10 Crore
17 September 2007
Pegasus Group Twenty Nine Vil Trust- I- Pegasus Assets Reconstruction Private Limited
25 Crore
12 October 2007
Pegasus Group Twenty One Vil Trust- Ii- Pegasus Assets Reconstruction Private Limited
10 Crore
17 November 2008
Bank Of India
10 Crore
24 December 2008
The Saraswat Co-operative Bank Ltd.
9 Crore
15 June 2007
Indian Bank
10 Crore
06 September 2007
Bank Of Maharashtra
10 Crore
19 June 2007
Sbi Factors And Commercial Services Private Limited
3 Crore
04 August 2010
Others
0
26 February 2010
Others
0
17 September 2007
Others
0
14 March 2009
Others
0
16 May 2006
Others
0
29 May 2009
Others
0
12 October 2007
Others
0
23 February 2005
Others
0
15 June 2007
Indian Bank
0
19 June 2007
Sbi Factors And Commercial Services Private Limited
0
24 December 2008
The Saraswat Co-operative Bank Ltd.
0
06 September 2007
Bank Of Maharashtra
0
17 November 2008
Bank Of India
0
04 August 2010
Others
0
26 February 2010
Others
0
17 September 2007
Others
0
14 March 2009
Others
0
16 May 2006
Others
0
29 May 2009
Others
0
12 October 2007
Others
0
23 February 2005
Others
0
15 June 2007
Indian Bank
0
19 June 2007
Sbi Factors And Commercial Services Private Limited
0
24 December 2008
The Saraswat Co-operative Bank Ltd.
0
06 September 2007
Bank Of Maharashtra
0
17 November 2008
Bank Of India
0
Documents
Form PAS-6-21102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-14072020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form AOC-4(XBRL)-27122019_signed
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Declaration by first director-28102019
Form DIR-12-28102019_signed
Form CHG-4-28092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190928
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-03082019-signed
Form DPT-3-29072019-signed
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-14-13062019_signed
