Company Information

CIN
U24100KL2014PTC036307
Status
Date of Incorporation
04 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
23,514,430
Authorised Capital
30,000,000

Directors

Mohamed Hamdan Mangattil
Mohamed Hamdan Mangattil
Director/Designated Partner
for over 2 years
Mangattil Abdul Gafoor
Mangattil Abdul Gafoor
Director/Designated Partner
for about 5 years
Mohamed Sajish .
Mohamed Sajish .
Director/Designated Partner
for over 7 years
Kalathil Mujeeb Kandamparambath .
Kalathil Mujeeb Kandamparambath .
Managing Director
for over 10 years
Mangattil Majeed .
Mangattil Majeed .
Director
for over 1 year

Past Directors

Charges

50 Lak
18 March 2017
Punjab National Bank
25 Lak
18 March 2017
Punjab National Bank
25 Lak
11 April 2022
Others
0
30 March 2022
Others
0
18 March 2017
Others
0
18 March 2017
Others
0
11 April 2022
Others
0
30 March 2022
Others
0
18 March 2017
Others
0
18 March 2017
Others
0
11 April 2022
Others
0
30 March 2022
Others
0
18 March 2017
Others
0
18 March 2017
Others
0

Documents

Form ADT-1-28072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072020
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
-28072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28072020
Directors report as per section 134(3)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(2)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form ADT-1-05032020_signed
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
-05032020
Copy of resolution passed by the company-05032020
Optional Attachment-(1)-04032020

Frequently Asked Questions

What is the date of Pegado fixing solutions private limited incorporation?

Incorporation date of the company is 04 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Pegado fixing solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalathil mujeeb kandamparambath .
  • Mangattil majeed .
  • Mohamed sajish .
  • Mangattil abdul gafoor
  • Mohamed hamdan mangattil