Company Information

CIN
U65921WB1991PLC050815
Status
Date of Incorporation
01 February 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
18,330,000
Authorised Capital
30,000,000

Directors

Malati Nagin Vora
Malati Nagin Vora
Director
for over 6 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

Sanjay Hasmukh Parekh
Sanjay Hasmukh Parekh
Additional Director
over 11 years ago
Kirti Chunilal Adeshra
Kirti Chunilal Adeshra
Director
about 26 years ago

Charges

2 Crore
02 June 2015
Icici Bank Limited
2 Crore
02 June 2015
Icici Bank Limited
0
02 June 2015
Icici Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form MGT-14-25122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019

Frequently Asked Questions

When was the Pebco industries limited incorporated?

The Pebco industries limited was incorporated with ROC on 01 February 1991 as .

Where has the Pebco industries limited been incorporated?

The company was incorporated in Kolkata with registration number 050815.

What is the E-filing status of the company?

The status of Pebco industries limited is Active.

Number of Key Management personnel of the Pebco industries limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pebco industries limited?

The appointed directors in the company are:

  • Alpa kishan parikh
  • Kishan nagin parikh
  • Kirti chunilal adeshra
  • Sanjay hasmukh parekh
  • Malati nagin vora