Company Information

CIN
U74999MH2014PTC253043
Status
Date of Incorporation
10 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Kuldeep Singh Dalal
Kuldeep Singh Dalal
Director
for almost 11 years
Tajinder Kaur
Tajinder Kaur
Director/Designated Partner
for over 2 years
Sushma Rakesh Pandey
Sushma Rakesh Pandey
Director
for over 9 years
Rakesh Kumar Pandey
Rakesh Kumar Pandey
Director/Designated Partner
for over 1 year

Past Directors

Jaideep Dasgupta
Jaideep Dasgupta
Additional Director
over 10 years ago
Kaushal Pal Singh
Kaushal Pal Singh
Director
almost 11 years ago

Charges

31 Crore
18 August 2016
Hdfc Bank Limited
39 Lak
22 February 2016
Axis Bank Limited
30 Lak
26 November 2020
Icici Bank Limited
22 Lak
11 February 2020
Icici Bank Limited
10 Crore
17 September 2021
Ihc Beavers B.v.
20 Crore
31 December 2022
Hdfc Bank Limited
0
17 September 2021
Others
0
26 November 2020
Others
0
18 August 2016
Hdfc Bank Limited
0
11 February 2020
Others
0
22 February 2016
Axis Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
17 September 2021
Others
0
26 November 2020
Others
0
18 August 2016
Hdfc Bank Limited
0
11 February 2020
Others
0
22 February 2016
Axis Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
17 September 2021
Others
0
26 November 2020
Others
0
18 August 2016
Hdfc Bank Limited
0
11 February 2020
Others
0
22 February 2016
Axis Bank Limited
0

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Form PAS-3-02112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
Form DPT-3-06102020-signed
Form SH-7-27082020-signed
Altered memorandum of assciation;-11082020
Copy of the resolution for alteration of capital;-11082020
Optional Attachment-(1)-11082020
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Frequently Asked Questions

When was the Pelagia marine services private limited incorporated?

The Pelagia marine services private limited was incorporated with ROC on 10 February 2014 as .

Where has the Pelagia marine services private limited been incorporated?

The company was incorporated in Mumbai with registration number 253043.

What is the E-filing status of the company?

The status of Pelagia marine services private limited is Active.

Number of Key Management personnel of the Pelagia marine services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pelagia marine services private limited?

The appointed directors in the company are:

  • Jaideep dasgupta
  • Kuldeep singh dalal
  • Rakesh kumar pandey
  • Kaushal pal singh
  • Sushma rakesh pandey
  • Tajinder kaur