Company Information
CIN
Status
Date of Incorporation
30 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madhavi Pandurang Rane
Director
almost 10 years ago
almost 10 years ago
Vishnumurti Pandurang Rane
Director
about 14 years ago
about 14 years ago
Past Directors
Ketan Dahyalal Pandya
Nominee Director
about 9 years ago
about 9 years ago
Milan Pandurang Rane
Director
about 19 years ago
about 19 years ago
Sudhir Vishnu Rane
Director
over 24 years ago
over 24 years ago
Pandurang Vishnu Rane
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 22] Sacks For The Storage Of Materials; Bags [Sacks] For Packaging Materials In Bulk; Sacks; Flexible Intermediate Bulk Containers [Sacks] For Transporting Materials; Sacks For The Transport Of Materials In Bulk; Sacks For The Storage Of Materials In Bulk; Bags And Sacks For Packaging, Storage And Transport; Polyethylene Sacks For The Transport Of Materials In Bulk;...
Charges
24 March 2000
The Pegasus Group Thirty Three Trust- I Pegasus Assets Reconstruction Private Limited
67 Lak
08 December 2010
The Pegasus Group Thirty Three Trust- I Pegasus Assets Reconstruction Private Limited
10 Lak
20 March 2000
The Pegasus Group Thirty Three Trust- I Pegasus Assets Reconstruction Private Limited
20 Lak
08 December 2010
Others
0
24 March 2000
Others
0
20 March 2000
Others
0
08 December 2010
Others
0
24 March 2000
Others
0
20 March 2000
Others
0
08 December 2010
Others
0
24 March 2000
Others
0
20 March 2000
Others
0
08 December 2010
Others
0
24 March 2000
Others
0
20 March 2000
Others
0
Documents
Form MGT-7-05012021_signed
Form AOC-4-01012021_signed
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-03122020-signed
Form MSME FORM I-28102020_signed
Form DPT-3-10092020-signed
Form MSME FORM I-30042020_signed
Form AOC-4-30102019_signed
Form MGT-7-27102019_signed
Form MSME FORM I-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form CHG-4-17082019_signed
Letter of the charge holder stating that the amount has been satisfied-17082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190817
Form CHG-1-15072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form DPT-3-28062019
Form MSME FORM I-06062019_signed
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-12042019-signed
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
