Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnan Anbu
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Mathi Thiyagu
Additional Director
about 10 years ago
about 10 years ago
Baskar .
Additional Director
almost 13 years ago
almost 13 years ago
Narayanan Yegnan
Director
over 16 years ago
over 16 years ago
Satyaki Praharaj
Director
over 17 years ago
over 17 years ago
Charges
06 January 2012
Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited
23 Crore
04 December 2008
Edelweiss Asset Reconstruction Company Limited
41 Crore
23 September 2008
Punjab National Bank
50 Crore
23 September 2008
Punjab National Bank
0
06 January 2012
Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
23 September 2008
Punjab National Bank
0
06 January 2012
Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
23 September 2008
Punjab National Bank
0
06 January 2012
Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form AOC-4(XBRL)-13032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032019
Form AOC-4(XBRL)-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form INC-22-25102018_signed
Copy of board resolution authorizing giving of notice-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112017
Form AOC-4(XBRL)-06112017_signed
Form AOC-4(XBRL)-20102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102017
Form DIR-12-19102017_signed
Optional Attachment-(1)-16102017
Notice of resignation;-16102017
Letter of appointment;-16102017
Evidence of cessation;-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Form 23AC-XBRL-01072017_signed