Company Information

CIN
U21000MH1971PLC015347
Status
Date of Incorporation
24 September 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,560
Authorised Capital
1,000,000

Directors

Bhawani Singh Jodha
Bhawani Singh Jodha
Director/Designated Partner
for about 4 years
Jaiprakash Murarilal Agarwal
Jaiprakash Murarilal Agarwal
Director/Designated Partner
for over 1 year
Pradeep Satyanarayan Jatwala
Pradeep Satyanarayan Jatwala
Director
for over 1 year

Past Directors

Binod Kumar Agrawal
Binod Kumar Agrawal
Director
over 9 years ago
Sushil Kumar Modi
Sushil Kumar Modi
Director
about 12 years ago
Satish Chandra Pareek
Satish Chandra Pareek
Director
over 16 years ago
Ravi Kandoi
Ravi Kandoi
Director
almost 22 years ago
Mahendra Kumar Mahavir Prasad Sharma
Mahendra Kumar Mahavir Prasad Sharma
Director
over 27 years ago

Charges

15 Lak
21 September 1990
Central Bank Of India
5 Lak
21 September 1990
Central Bank Of India
5 Lak
01 December 1984
Central Bank Of India
5 Lak
01 December 1984
Central Bank Of India
0
21 September 1990
Central Bank Of India
0
21 September 1990
Central Bank Of India
0
01 December 1984
Central Bank Of India
0
21 September 1990
Central Bank Of India
0
21 September 1990
Central Bank Of India
0

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Interest in other entities;-30122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date of Pepega ( insulation and packaging ) limited incorporation?

Incorporation date of the company is 24 September 1971 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Pepega ( insulation and packaging ) limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar modi
  • Binod kumar agrawal
  • Mahendra kumar mahavir prasad sharma
  • Pradeep satyanarayan jatwala
  • Ravi kandoi
  • Jaiprakash murarilal agarwal
  • Satish chandra pareek
  • Bhawani singh jodha