Company Information

CIN
U72200WB1999PLC089102
Status
Date of Incorporation
31 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,821,970
Authorised Capital
22,500,000

Directors

Prateek Shah
Prateek Shah
Director
for over 3 years
Abhaas Shah
Abhaas Shah
Director
for about 12 years
Amit Ray
Amit Ray
Director/Designated Partner
for over 1 year
Mahesh Kumar Shah
Mahesh Kumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Saroj Shah
Saroj Shah
Additional Director
over 9 years ago
Sujoy Roy
Sujoy Roy
Director
almost 11 years ago
Hitesh Agarwal
Hitesh Agarwal
Director
over 18 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director
almost 20 years ago

Charges

21 Crore
22 March 2017
Standard Chartered Bank
7 Crore
22 March 2017
Standard Chartered Bank
1 Crore
13 January 2015
Kotak Mahindra Bank Limited
2 Crore
31 July 2008
Axis Bank Limited
4 Crore
19 January 1988
Central Bank Of India
50 Lak
02 April 2011
Bank Of India
10 Crore
02 April 2011
Bank Of India
1 Crore
28 February 2007
Icici Bank Limited
1 Crore
20 July 2021
Icici Bank Limited
5 Crore
17 June 2020
Kotak Mahindra Bank Limited
9 Crore
07 August 2023
Others
0
13 May 2022
Axis Bank Limited
0
17 June 2020
Others
0
13 January 2015
Others
0
31 July 2008
Axis Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
20 July 2021
Others
0
28 February 2007
Icici Bank Limited
0
02 April 2011
Bank Of India
0
02 April 2011
Bank Of India
0
19 January 1988
Central Bank Of India
0
07 August 2023
Others
0
13 May 2022
Axis Bank Limited
0
17 June 2020
Others
0
13 January 2015
Others
0
31 July 2008
Axis Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
20 July 2021
Others
0
28 February 2007
Icici Bank Limited
0
02 April 2011
Bank Of India
0
02 April 2011
Bank Of India
0
19 January 1988
Central Bank Of India
0
07 August 2023
Others
0
13 May 2022
Axis Bank Limited
0
17 June 2020
Others
0
13 January 2015
Others
0
31 July 2008
Axis Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
20 July 2021
Others
0
28 February 2007
Icici Bank Limited
0
02 April 2011
Bank Of India
0
02 April 2011
Bank Of India
0
19 January 1988
Central Bank Of India
0

Documents

Form PAS-6-19122020_signed
Form PAS-6-18122020_signed
Form CHG-4-31082020_signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form MGT-14-30072020_signed
Optional Attachment-(1)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-14052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019

Frequently Asked Questions

When was the Pecon software limited incorporated?

The Pecon software limited was incorporated with ROC on 31 March 1999 as .

Where has the Pecon software limited been incorporated?

The company was incorporated in Kolkata with registration number 089102.

What is the E-filing status of the company?

The status of Pecon software limited is Active.

Number of Key Management personnel of the Pecon software limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pecon software limited?

The appointed directors in the company are:

  • Mahesh kumar shah
  • Abhaas shah
  • Prateek shah
  • Pramod kumar shah
  • Saroj shah
  • Hitesh agarwal
  • Sujoy roy
  • Amit ray