Company Information

CIN
Status
Date of Incorporation
26 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,981,000
Authorised Capital
8,000,000

Directors

Latha Vijayan
Latha Vijayan
Director/Designated Partner
for almost 2 years
Bahaadur Sethia
Bahaadur Sethia
Director
for over 17 years

Past Directors

Amresh Sethia
Amresh Sethia
Director
about 6 years ago
Mangal Nahar
Mangal Nahar
Director
over 17 years ago
Jay Gopal Barwaria
Jay Gopal Barwaria
Director
almost 30 years ago
Prabhu Dayal Barwaria
Prabhu Dayal Barwaria
Director
almost 30 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Optional Attachment-(1)-07082019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-02042019
Copy of written consent given by auditor-02042019

Frequently Asked Questions

What is the date of Pee-dee finvest pvt. ltd. incorporation?

Incorporation date of the company is 26 December 1994 .

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 6.

Pee-dee finvest pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Prabhu dayal barwaria
  • Bahaadur sethia
  • Mangal nahar
  • Jay gopal barwaria
  • Amresh sethia
  • Latha vijayan