Company Information

CIN
U72300WB2005PTC106081
Status
Date of Incorporation
03 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Mahesh Pansari
Mahesh Pansari
Director
for about 19 years
Abhishek Luharuka
Abhishek Luharuka
Director/Designated Partner
for almost 5 years
Anand Agarwal
Anand Agarwal
Director/Designated Partner
for over 11 years

Past Directors

Rakesh Kumar Bengani
Rakesh Kumar Bengani
Additional Director
over 7 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 8 years ago
Rohit Tulshan
Rohit Tulshan
Director
almost 10 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form INC-28-12082020-signed
Optional Attachment-(1)-21072020
Copy of court order or NCLT or CLB or order by any other competent authority.-21072020
Optional Attachment-(1)-18072020
Copy of court order or NCLT or CLB or order by any other competent authority.-18072020
Evidence of cessation;-18122019
Optional Attachment-(2)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Notice of resignation;-18122019
Interest in other entities;-18122019
Optional Attachment-(3)-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date on which the Pge info solutions private limited incorporated?

Pge info solutions private limited was incorporated on 03 November 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pge info solutions private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Pge info solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pge info solutions private limited?

6 of directors are associated with the company.