Company Information

CIN
U67190WB1995PLC142452
Status
Date of Incorporation
07 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,443,000
Authorised Capital
12,510,000

Directors

Usha Subramaniam
Usha Subramaniam
Director
for over 29 years
Rawal Singh
Rawal Singh
Director/Designated Partner
for over 6 years
Rajendra Singh
Rajendra Singh
Director/Designated Partner
for about 10 years

Past Directors

Ummed Singh
Ummed Singh
Director
almost 9 years ago
Kishan Singh
Kishan Singh
Director
almost 9 years ago
Bikash Lath
Bikash Lath
Director
almost 10 years ago
Ankush Patwari
Ankush Patwari
Director
about 10 years ago
Ramesh Yadav
Ramesh Yadav
Director
over 12 years ago
Sanjay Kumar Beel
Sanjay Kumar Beel
Director
over 12 years ago
Sunil Kumar Kedia
Sunil Kumar Kedia
Director
over 13 years ago
Sumit Kumar Sharma
Sumit Kumar Sharma
Director
over 15 years ago
Ayush Lath
Ayush Lath
Director
over 15 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
over 15 years ago
Abhishek Sharad
Abhishek Sharad
Additional Director
over 15 years ago
Pawanraj Jain Bhandari
Pawanraj Jain Bhandari
Director
over 29 years ago
Devendra Kumar Bhandari
Devendra Kumar Bhandari
Director
over 29 years ago

Documents

Form MGT-14-26032019_signed
Altered memorandum of association-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-14072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Evidence of cessation;-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Form DIR-12-26042018_signed
Acknowledgement received from company-23042018
Notice of resignation filed with the company-23042018
Notice of resignation;-23042018
Proof of dispatch-23042018
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018

Frequently Asked Questions

When was the Pee dee financial services limited incorporated?

The Pee dee financial services limited was incorporated with ROC on 07 March 1995 as .

Where has the Pee dee financial services limited been incorporated?

The company was incorporated in Kolkata with registration number 142452.

What is the E-filing status of the company?

The status of Pee dee financial services limited is Active.

Number of Key Management personnel of the Pee dee financial services limited?

The company has 16 key management personnel in the company.

Who are the directors of the Pee dee financial services limited?

The appointed directors in the company are:

  • Devendra kumar bhandari
  • Sanjay kumar beel
  • Pawanraj jain bhandari
  • Sunil kumar kedia
  • Ankush patwari
  • Ramesh yadav
  • Abhishek sharad
  • Bikash lath
  • Radhe shyam sharma
  • Usha subramaniam
  • Kishan singh
  • Ayush lath
  • Sumit kumar sharma
  • Rajendra singh
  • Ummed singh
  • Rawal singh