Company Information

CIN
Status
Date of Incorporation
27 August 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,006,000
Authorised Capital
2,500,000

Directors

Shanmugam Ravi .
Shanmugam Ravi .
Director/Designated Partner
for about 1 year
Mangesh Sudhakar Kirtane
Mangesh Sudhakar Kirtane
Director/Designated Partner
for over 1 year

Past Directors

Ramakrishna Kolkere Prabhu
Ramakrishna Kolkere Prabhu
Director
about 16 years ago
Jayashree Mangesh Kirtane
Jayashree Mangesh Kirtane
Director
over 21 years ago

Charges

0
28 January 2012
The Saraswat Co-operative Bank Limited
12 Lak
22 October 2012
The Saraswat Co-operative Bank Limited
7 Lak
04 July 2005
The Saraswat Co-operative Bank Limited
5 Lak
30 June 2010
The Saraswat Co-operative Bank Ltd
4 Lak
30 June 2005
The Saraswat Co-operative Bank Limited
35 Lak
30 June 2010
The Saraswat Co-operative Bank Ltd
0
22 October 2012
The Saraswat Co-operative Bank Limited
0
30 June 2005
The Saraswat Co-operative Bank Limited
0
04 July 2005
The Saraswat Co-operative Bank Limited
0
28 January 2012
The Saraswat Co-operative Bank Limited
0
30 June 2010
The Saraswat Co-operative Bank Ltd
0
22 October 2012
The Saraswat Co-operative Bank Limited
0
30 June 2005
The Saraswat Co-operative Bank Limited
0
04 July 2005
The Saraswat Co-operative Bank Limited
0
28 January 2012
The Saraswat Co-operative Bank Limited
0
30 June 2010
The Saraswat Co-operative Bank Ltd
0
22 October 2012
The Saraswat Co-operative Bank Limited
0
30 June 2005
The Saraswat Co-operative Bank Limited
0
04 July 2005
The Saraswat Co-operative Bank Limited
0
28 January 2012
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form ADT-1-06032020_signed
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Copy of the intimation sent by company-28022020
Directors report as per section 134(3)-28022020
Form DPT-3-25102019-signed
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Letter of the charge holder stating that the amount has been satisfied-30042019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019

Frequently Asked Questions

What is the date of Pegasus west hrd private limited incorporation?

Incorporation date of the company is 27 August 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Pegasus west hrd private limited has appointed how many directors?

The appointed directors in the company are:

  • Shanmugam ravi .
  • Ramakrishna kolkere prabhu
  • Mangesh sudhakar kirtane
  • Jayashree mangesh kirtane