Company Information

CIN
Status
Date of Incorporation
21 April 1971
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
600,000,000
Authorised Capital
600,000,000

Directors

Hardeep Singh
Hardeep Singh
Director/Designated Partner
for over 1 year
Anup Singh
Anup Singh
Director/Designated Partner
for almost 3 years
Vibhu Nayar .
Vibhu Nayar .
Director/Designated Partner
for almost 3 years
Kapil Kumar Gupta
Kapil Kumar Gupta
Director/Designated Partner
for almost 2 years
Muniappa Nagaraj
Muniappa Nagaraj
Managing Director
for over 8 years
Chawngthu Vanlalramsanga
Chawngthu Vanlalramsanga
Director/Designated Partner
for over 3 years
Sukhpreet Kaur
Sukhpreet Kaur
Director/Designated Partner
for almost 5 years
Ravi Shanker Janardhanan
Ravi Shanker Janardhanan
Director/Designated Partner
for over 1 year
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Chadha
Sanjay Chadha
Managing Director
over 4 years ago
Sudhanshu Pandey
Sudhanshu Pandey
Managing Director
almost 5 years ago
Durga Sakthi Nagpal
Durga Sakthi Nagpal
Nominee Director
over 5 years ago
Shobhit Jain
Shobhit Jain
Nominee Director
over 7 years ago
Kovvuri Nagireddy Venkata
Kovvuri Nagireddy Venkata
Additional Director
about 8 years ago
Anupam Misra
Anupam Misra
Director
about 8 years ago
Mugdha Sinha
Mugdha Sinha
Director
about 8 years ago
Rupa Dutta
Rupa Dutta
Director
about 8 years ago
Udesinh Mohanbhai Baria
Udesinh Mohanbhai Baria
Director
over 8 years ago
Samir Kumar
Samir Kumar
Director
about 9 years ago
Rajani Ranjan Rashmi
Rajani Ranjan Rashmi
Managing Director
over 10 years ago
Amrit Raj
Amrit Raj
Director
over 14 years ago
Aditi Das Rout
Aditi Das Rout
Director
over 14 years ago

Charges

6,425 Crore
03 March 2009
United Bank Of India
700 Crore
13 September 2008
Corporation Bank Overseas Branch
1,000 Crore
29 June 2006
State Bank Of Travancore
500 Crore
01 November 2004
Bank Of Baroda
800 Crore
08 October 2003
Syndicate Bank
1,500 Crore
03 October 2002
Punjab National Bank
400 Crore
04 November 1999
Vijaya Bank
500 Crore
26 August 1975
State Bank Of India
1,025 Crore
21 June 2011
Indian Bank
900 Crore
31 May 2010
Central Bank Of India
300 Crore
22 December 2009
State Bank Of Indore
50 Crore
02 April 2014
Oriental Bank Of Commerce
300 Crore
23 April 2003
Societe Generale
45 Crore
27 September 1994
Indian Overseas Bank
420 Crore
15 May 2007
Indian Overseas Bank
604 Crore
08 October 1999
Indian Overseas Bank
400 Crore
20 November 2007
Idbi Bank Limited
300 Crore
13 September 2008
State Bank Of Patiala
700 Crore
11 April 2001
Icici Bank Ltd.
75 Crore
06 July 2012
Dbs Bank Ltd
100 Crore
23 December 1999
Axis Bank Ltd.
100 Crore
19 June 2009
Syndicate Bank
200 Crore
08 October 2003
Syndicate Bank
300 Crore
26 May 2003
Export-import Bank Of India
25 Crore
18 January 2002
Canara Bank
30 Crore
05 February 2002
Canara Bank
75 Crore
03 December 2004
Allahabad Bank
200 Crore
16 March 2004
Bank Of Maharashtra
200 Crore
10 June 2003
Oriental Bank Of Commerce
150 Crore
05 December 2000
Vijaya Bank
50 Crore
26 December 2005
Syndicate Bank
200 Crore
08 October 2003
Syndicate Bank
75 Crore
12 February 1998
Indian Overseas Bank
1 Crore
22 December 2009
State Bank Of Indore
0
21 June 2011
Indian Bank
0
20 November 2007
Idbi Bank Limited
0
13 September 2008
Corporation Bank Overseas Branch
0
03 December 2004
Allahabad Bank
0
29 June 2006
State Bank Of Travancore
0
15 May 2007
Indian Overseas Bank
0
16 March 2004
Bank Of Maharashtra
0
08 October 2003
Syndicate Bank
0
10 June 2003
Oriental Bank Of Commerce
0
26 May 2003
Export-import Bank Of India
0
11 April 2001
Icici Bank Ltd.
0
05 December 2000
Vijaya Bank
0
23 December 1999
Axis Bank Ltd.
0
05 February 2002
Canara Bank
0
08 October 2003
Syndicate Bank
0
31 May 2010
Central Bank Of India
0
06 July 2012
Dbs Bank Ltd
0
02 April 2014
Oriental Bank Of Commerce
0
08 October 2003
Syndicate Bank
0
27 September 1994
Indian Overseas Bank
0
08 October 1999
Indian Overseas Bank
0
23 April 2003
Societe Generale
0
26 August 1975
State Bank Of India
0
01 November 2004
Bank Of Baroda
0
18 January 2002
Canara Bank
0
26 December 2005
Syndicate Bank
0
19 June 2009
Syndicate Bank
0
04 November 1999
Vijaya Bank
0
13 September 2008
State Bank Of Patiala
0
12 February 1998
Indian Overseas Bank
0
03 March 2009
United Bank Of India
0
03 October 2002
Punjab National Bank
0
22 December 2009
State Bank Of Indore
0
21 June 2011
Indian Bank
0
20 November 2007
Idbi Bank Limited
0
13 September 2008
Corporation Bank Overseas Branch
0
03 December 2004
Allahabad Bank
0
29 June 2006
State Bank Of Travancore
0
15 May 2007
Indian Overseas Bank
0
16 March 2004
Bank Of Maharashtra
0
08 October 2003
Syndicate Bank
0
10 June 2003
Oriental Bank Of Commerce
0
26 May 2003
Export-import Bank Of India
0
11 April 2001
Icici Bank Ltd.
0
05 December 2000
Vijaya Bank
0
23 December 1999
Axis Bank Ltd.
0
05 February 2002
Canara Bank
0
08 October 2003
Syndicate Bank
0
31 May 2010
Central Bank Of India
0
06 July 2012
Dbs Bank Ltd
0
02 April 2014
Oriental Bank Of Commerce
0
08 October 2003
Syndicate Bank
0
27 September 1994
Indian Overseas Bank
0
08 October 1999
Indian Overseas Bank
0
23 April 2003
Societe Generale
0
26 August 1975
State Bank Of India
0
01 November 2004
Bank Of Baroda
0
18 January 2002
Canara Bank
0
26 December 2005
Syndicate Bank
0
19 June 2009
Syndicate Bank
0
04 November 1999
Vijaya Bank
0
13 September 2008
State Bank Of Patiala
0
12 February 1998
Indian Overseas Bank
0
03 March 2009
United Bank Of India
0
03 October 2002
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-10112023_signed
Form MGT-7-09112023_signed
Copy of MGT-8-01112023
List of share holders, debenture holders;-01112023
Details of comments of CAG if India-13102023
Optional Attachment-(1)-13102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form AOC-4(XBRL)-13102023
Form ADT-1-26092023_signed
Copy of written consent given by auditor-26092023
Copy of resolution passed by the company-26092023
-26092023
Form ADT-1-01092023_signed
Form ADT-1-28032023_signed
-28032023
Copy of resolution passed by the company-28032023
Copy of written consent given by auditor-28032023
List of share holders, debenture holders;-29122022
Copy of MGT-8-29122022
Approval letter for extension of AGM;-29122022

Frequently Asked Questions

What is the date of Pec limited incorporation?

Incorporation date of the company is 21 April 1971 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 22.

Pec limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish kumar gupta
  • Sukhpreet kaur
  • Rupa dutta
  • Sudhanshu pandey
  • Udesinh mohanbhai baria
  • Muniappa nagaraj
  • Aditi das rout
  • Sanjay chadha
  • Kovvuri nagireddy venkata
  • Rajani ranjan rashmi
  • Ravi shanker janardhanan
  • Samir kumar
  • Mugdha sinha
  • Anupam misra
  • Vibhu nayar .
  • Shobhit jain
  • Chawngthu vanlalramsanga
  • Kapil kumar gupta
  • Amrit raj
  • Durga sakthi nagpal
  • Anup singh
  • Hardeep singh