Company Information

CIN
U24231WB1980PTC032999
Status
Date of Incorporation
18 September 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ajay Kumar Tiwary
Ajay Kumar Tiwary
Director
for over 8 years
Ratan Kumar Sarawagi
Ratan Kumar Sarawagi
Director
for over 1 year

Past Directors

Suman Sarawagi
Suman Sarawagi
Director
almost 12 years ago
Shweta Manish Patel
Shweta Manish Patel
Director
over 20 years ago
Hiralal Patel
Hiralal Patel
Director
over 20 years ago

Charges

0
31 October 2005
State Bank Of India
2 Crore
10 September 2003
Bank Of Baroda
1 Crore
10 September 2003
Bank Of Baroda
0
31 October 2005
State Bank Of India
0
10 September 2003
Bank Of Baroda
0
31 October 2005
State Bank Of India
0
10 September 2003
Bank Of Baroda
0
31 October 2005
State Bank Of India
0

Documents

Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form DPT-3-12102019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Form DIR-12-22112017_signed

Frequently Asked Questions

What is the incorporation date of the Pelicon pharmaceutical pvt ltd?

Incorporation date of the company is 18 September 1980 .

What is the state of the Pelicon pharmaceutical pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Pelicon pharmaceutical pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pelicon pharmaceutical pvt ltd?

Pelicon pharmaceutical pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Pelicon pharmaceutical pvt ltd?

The appointed directors in the company are:

  • Ajay kumar tiwary
  • Hiralal patel
  • Shweta manish patel
  • Ratan kumar sarawagi
  • Suman sarawagi