Company Information

CIN
Status
Date of Incorporation
20 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
668,300,000
Authorised Capital
750,000,000

Directors

Rajesh Ratanlal Laddha
Rajesh Ratanlal Laddha
Director/Designated Partner
for about 1 year
Vijay Kumar Chopra
Vijay Kumar Chopra
Director/Designated Partner
for about 16 years
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
for over 17 years
Sameer Sushil Sain
Sameer Sushil Sain
Director
for over 17 years
Kishore Srinivasan
Kishore Srinivasan
Director/Designated Partner
for about 4 years
Manish Gupta
Manish Gupta
Director
for over 1 year
Surender Kumar Tuteja
Surender Kumar Tuteja
Director/Designated Partner
for almost 2 years
Nambi Iyengar Rangachary
Nambi Iyengar Rangachary
Director/Designated Partner
for over 10 years
Prakash Vasantlal Mehta
Prakash Vasantlal Mehta
Director/Designated Partner
for over 12 years

Past Directors

Asitkumar Basu
Asitkumar Basu
Additional Director
about 6 years ago
Nanoo Gobindram Pamnani
Nanoo Gobindram Pamnani
Director
over 17 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Whole Time Director
almost 18 years ago
Madras Ramanathan Sivaraman
Madras Ramanathan Sivaraman
Director
over 20 years ago
Deba Prasad Roy
Deba Prasad Roy
Director
over 20 years ago

Charges

50 Crore
27 December 2019
The Karur Vysya Bank Limited
50 Crore
27 December 2019
Others
0
27 December 2019
Others
0
27 December 2019
Others
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Company CSR policy as per section 135(4)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-29122020_signed
Form DPT-3-02122020-signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Form DPT-3-12092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124

Frequently Asked Questions

What is the incorporation date of the Pegasus assets reconstruction private limited?

Incorporation date of the company is 20 January 2004 .

What is the state of the Pegasus assets reconstruction private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pegasus assets reconstruction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pegasus assets reconstruction private limited?

Pegasus assets reconstruction private limited has appointed 14 of directors.

Who are the appointed Directors in Pegasus assets reconstruction private limited?

The appointed directors in the company are:

  • Prakash vasantlal mehta
  • Surender kumar tuteja
  • Anshul tulsi bhimjyani
  • Asitkumar basu
  • Vijay kumar chopra
  • Nambi iyengar rangachary
  • Bhavik rashmi bhimjyani
  • Nanoo gobindram pamnani
  • Rajesh ratanlal laddha
  • Deba prasad roy
  • Manish gupta
  • Sameer sushil sain
  • Madras ramanathan sivaraman
  • Kishore srinivasan