Company Information

CIN
L91312WB1985PLC038831
Status
Date of Incorporation
23 April 1985
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Priyanka Chopra
Priyanka Chopra
Manager/Secretary
for over 1 year
Anup Basu
Anup Basu
Director/Designated Partner
for 12 months
Aditya Bhagchandka
Aditya Bhagchandka
Director/Designated Partner
for over 1 year
Suresh Kumar Jalan
Suresh Kumar Jalan
Director/Designated Partner
for almost 2 years
Dhiraj Bhagchandka
Dhiraj Bhagchandka
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Kumar Rustagi
Rajendra Kumar Rustagi
Director
over 25 years ago
Purushottam Kumar Bhagchandka
Purushottam Kumar Bhagchandka
Director
over 39 years ago

Charges

46 Crore
01 March 2019
Axis Bank Limited
28 Crore
16 June 2017
Axis Bank Limited
18 Crore
23 April 2011
Allahabad Bank
10 Crore
17 August 2009
Allahabad Bank
17 Crore
28 March 2008
Bank Of India
2 Crore
26 July 2004
Hdfc Bank Ltd.
1 Crore
05 December 2002
State Bank Of India
8 Crore
16 June 2017
Axis Bank Limited
0
01 March 2019
Axis Bank Limited
0
17 August 2009
Others
0
26 July 2004
Hdfc Bank Ltd.
0
05 December 2002
State Bank Of India
0
28 March 2008
Bank Of India
0
23 April 2011
Allahabad Bank
0
16 June 2017
Axis Bank Limited
0
01 March 2019
Axis Bank Limited
0
17 August 2009
Others
0
26 July 2004
Hdfc Bank Ltd.
0
05 December 2002
State Bank Of India
0
28 March 2008
Bank Of India
0
23 April 2011
Allahabad Bank
0
16 June 2017
Axis Bank Limited
0
01 March 2019
Axis Bank Limited
0
17 August 2009
Others
0
26 July 2004
Hdfc Bank Ltd.
0
05 December 2002
State Bank Of India
0
28 March 2008
Bank Of India
0
23 April 2011
Allahabad Bank
0

Documents

Form PAS-6-10122020_signed
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form PAS-6-01102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form DPT-3-13052020-signed
Form MR-1-12022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12022020
Copy of shareholders resolution-12022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(4)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020

Frequently Asked Questions

When was the Pekon electronics ltd incorporated?

The Pekon electronics ltd was incorporated with ROC on 23 April 1985 as .

Where has the Pekon electronics ltd been incorporated?

The company was incorporated in Kolkata with registration number 038831.

What is the E-filing status of the company?

The status of Pekon electronics ltd is Active.

Number of Key Management personnel of the Pekon electronics ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Pekon electronics ltd?

The appointed directors in the company are:

  • Suresh kumar jalan
  • Dhiraj bhagchandka
  • Aditya bhagchandka
  • Anup basu
  • Rajendra kumar rustagi
  • Purushottam kumar bhagchandka
  • Priyanka chopra