Company Information

CIN
U45201DL2003PTC121720
Status
Date of Incorporation
11 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
26,100,000
Authorised Capital
40,000,000

Directors

Rahul Bhatia
Rahul Bhatia
Director/Designated Partner
for over 5 years
Anil Chanana
Anil Chanana
Director
for about 18 years
Kunal Chanana
Kunal Chanana
Director
for over 18 years
Anil Parashar
Anil Parashar
Director
for about 11 years
Rohini Bhatia
Rohini Bhatia
Director
for over 18 years
Pankaj Madan
Pankaj Madan
Director/Designated Partner
for almost 2 years
Mahinder Paul Singh
Mahinder Paul Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

171 Crore
06 August 2007
Bank Of Maharashtra
30 Crore
26 March 2007
Bank Of Maharashtra
3 Crore
02 November 2005
Indian Bank
0
28 October 2005
Indian Bank
0
25 May 2021
Catalyst Trusteeship Limited
171 Crore
25 May 2021
Others
0
28 October 2005
Indian Bank
0
26 March 2007
Bank Of Maharashtra
0
06 August 2007
Bank Of Maharashtra
0
02 November 2005
Indian Bank
0
25 May 2021
Others
0
28 October 2005
Indian Bank
0
26 March 2007
Bank Of Maharashtra
0
06 August 2007
Bank Of Maharashtra
0
02 November 2005
Indian Bank
0
25 May 2021
Others
0
28 October 2005
Indian Bank
0
26 March 2007
Bank Of Maharashtra
0
06 August 2007
Bank Of Maharashtra
0
02 November 2005
Indian Bank
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-13112020
Optional Attachment-(1)-13112020
Copy of board resolution authorizing giving of notice-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Form AOC-4-22102020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DPT-3-03082020-signed
Form MSME FORM I-19062020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-03102019_signed

Frequently Asked Questions

What is the incorporation date of the Pegasus buildtech private limited?

Incorporation date of the company is 11 August 2003 .

What is the state of the Pegasus buildtech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pegasus buildtech private limited status with MCA?

The company status as per MCA is Active.

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

Pegasus buildtech private limited has appointed 7 of directors.

Who are the appointed Directors in Pegasus buildtech private limited?

The appointed directors in the company are:

  • Anil parashar
  • Mahinder paul singh
  • Anil chanana
  • Kunal chanana
  • Rohini bhatia
  • Rahul bhatia
  • Pankaj madan