Company Information

CIN
U74899WB1995PTC152166
Status
Date of Incorporation
26 October 1995
Classes
Listing Status
Unlisted
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
9,800,000
Authorised Capital
11,500,000

Directors

Surendra Kumar Surana
Surendra Kumar Surana
Director/Designated Partner
for over 2 years
Atul Surana
Atul Surana
Director/Designated Partner
for over 2 years
Shyamal De
Shyamal De
Director/Designated Partner
for over 8 years
Pradip Kumar Shaw
Pradip Kumar Shaw
Director/Designated Partner
for over 8 years
Adarsh Surana
Adarsh Surana
Director/Designated Partner
for about 6 years

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 13 years ago
Ankit Todi
Ankit Todi
Director
almost 16 years ago
Varsha Papreja
Varsha Papreja
Director
about 29 years ago
Mohinder Kumar
Mohinder Kumar
Director
about 29 years ago

Charges

27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Form ADT-1-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-13112019-signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Frequently Asked Questions

What is the incorporation date of the Pepsons leasing and finance private limited?

Incorporation date of the company is 26 October 1995 .

What is the state of the Pepsons leasing and finance private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Pepsons leasing and finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pepsons leasing and finance private limited?

Pepsons leasing and finance private limited has appointed 9 of directors.

Who are the appointed Directors in Pepsons leasing and finance private limited?

The appointed directors in the company are:

  • Ankit todi
  • Raj kumar agarwal
  • Mohinder kumar
  • Varsha papreja
  • Atul surana
  • Adarsh surana
  • Surendra kumar surana
  • Pradip kumar shaw
  • Shyamal de