Company Information

CIN
U70102MH2012PTC229686
Status
Date of Incorporation
16 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,100,000
Authorised Capital
100,100,000

Directors

Arun Satyanarain Agarwal
Arun Satyanarain Agarwal
Director/Designated Partner
for about 4 years
Bhavik Nikhil Merchant
Bhavik Nikhil Merchant
Director/Designated Partner
for almost 2 years
Dharmishta Kantilal Tanna
Dharmishta Kantilal Tanna
Director
for about 7 years
Nikhil Vasantlal Merchant
Nikhil Vasantlal Merchant
Director/Designated Partner
for over 12 years

Past Directors

Deepak Krishna Mane
Deepak Krishna Mane
Additional Director
over 2 years ago
Rohinton Eruch Shroff
Rohinton Eruch Shroff
Additional Director
over 2 years ago
Vivek Paresh Merchant
Vivek Paresh Merchant
Additional Director
about 6 years ago
Vilas Anant Gangan
Vilas Anant Gangan
Director
about 9 years ago

Charges

3,224 Crore
15 March 2017
Punjab National Bank - Foreshore Road Branch
72 Crore
09 March 2017
Catalyst Trusteeship Limited
80 Crore
14 February 2014
Indian Overseas Bank
185 Crore
28 August 2020
Sbicap Trustee Company Limited
3,152 Crore
09 March 2017
Others
0
28 August 2020
Sbicap Trustee Company Limited
0
14 February 2014
Indian Overseas Bank
0
15 March 2017
Others
0
09 March 2017
Others
0
28 August 2020
Sbicap Trustee Company Limited
0
14 February 2014
Indian Overseas Bank
0
15 March 2017
Others
0
09 March 2017
Others
0
28 August 2020
Sbicap Trustee Company Limited
0
14 February 2014
Indian Overseas Bank
0
15 March 2017
Others
0

Documents

Form DIR-12-26122020_signed
Form MR-1-25122020_signed
Copy of shareholders resolution-24122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Copy of board resolution-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Particulars of all joint charge holders;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-09112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DIR-12-07102020_signed

Frequently Asked Questions

What is the date on which the Pegasus ventures private limited incorporated?

Pegasus ventures private limited was incorporated on 16 April 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pegasus ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pegasus ventures private limited?

8 of directors are associated with the company.

What is the number of directors associated with Pegasus ventures private limited?

8 of directors are associated with the company.