Company Information

CIN
L67120WB1971PLC029802
Status
Date of Incorporation
22 November 1971
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
9,977,700
Authorised Capital
50,000,000

Directors

Shyamlendu Mohan Ghosh
Shyamlendu Mohan Ghosh
Manager/Secretary
for over 4 years
Kishan Nagin Parikh
Kishan Nagin Parikh
Director/Designated Partner
for over 1 year
Alpa Kishan Parikh
Alpa Kishan Parikh
Director/Designated Partner
for over 1 year

Past Directors

Kirti Chunilal Adeshra
Kirti Chunilal Adeshra
Cfo(kmp)
about 10 years ago
Pinak Mahipatrai Ajmera
Pinak Mahipatrai Ajmera
Additional Director
over 10 years ago
Manoranjan Dash
Manoranjan Dash
Additional Director
over 17 years ago
Narinder Dev Relan
Narinder Dev Relan
Director
about 31 years ago

Charges

27 Crore
01 February 1996
State Bank Of India
27 Crore
16 January 2014
Hdfc Bank Limited
21 Lak
24 April 2009
Hdfc Bank Limited
20 Lak
01 February 1996
State Bank Of India
0
24 April 2009
Hdfc Bank Limited
0
16 January 2014
Hdfc Bank Limited
0
01 February 1996
State Bank Of India
0
24 April 2009
Hdfc Bank Limited
0
16 January 2014
Hdfc Bank Limited
0
01 February 1996
State Bank Of India
0
24 April 2009
Hdfc Bank Limited
0
16 January 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
XBRL document in respect Consolidated financial statement-21122020
Form MGT-14-12112020_signed
Form MGT-15-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Form DIR-12-03082020_signed
Optional Attachment-(1)-02082020
Optional Attachment-(2)-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Form DPT-3-29042020-signed
Form CHG-1-09012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109

Frequently Asked Questions

What is the date of Pebco motors ltd incorporation?

Incorporation date of the company is 22 November 1971 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Pebco motors ltd has appointed how many directors?

The appointed directors in the company are:

  • Narinder dev relan
  • Alpa kishan parikh
  • Kishan nagin parikh
  • Kirti chunilal adeshra
  • Pinak mahipatrai ajmera
  • Manoranjan dash
  • Shyamlendu mohan ghosh