CIN |
|
|
Company Name |
PEE DEE FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
142452 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
07 March 1995 |
|
Age of Company |
29 years, 1 month, 10 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,510,000 |
|
Paid up capital |
₹12,443,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PEE DEE FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SUITE NO.302A 113, PARK STREET KOLKATA Kolkata WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
06951065 |
Director |
16 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06970164 |
Director |
26 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07959615 |
Director |
15 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52390WB2010PTC141299 |
DELUX VINTRADE PRIVATE LIMITED | SUITE NO.302B 113, PARK STREET KOLKATA Kolkata WB 700016 IN |
U67190WB1995PLC142452 |
PEE DEE FINANCIAL SERVICES LIMITED | SUITE NO.302A 113, PARK STREET KOLKATA Kolkata WB 700016 IN |
U51909WB2016PLC209087 |
WIDEWATER TEXFAB LIMITED | SUITE NO.302C 113, PARK STREET KOLKATA Kolkata WB 700016 IN |
U45400WB2010PTC142642 |
JACKPOT DEVELOPERS PRIVATE LIMITED | SUITE NO.302D 113, PARK STREET KOLKATA Kolkata WB 700016 IN |
U60210WB2022PTC251141 |
M S SHIPPING INDIA PRIVATE LIMITED | Suite No 302 Ground Floor 113 Park Street Kolkata Kolkata WB 700016 IN |
U74999WB2017PTC219108 |
LOGARHYTHM CONSULTANCY PRIVATE LIMITED | SUITE NO. 21, GROUND FLOOR 113, PARK STREET KOLKATA Kolkata WB 700016 IN |
U45100WB2016PTC218458 |
RANJIKA SUPPLIERS PRIVATE LIMITED | 113, PARK STREET, GROUND FLOOR, SUITE NO. 12B, KOLKATA Kolkata WB 700016 IN |
U52609WB2017PTC219003 |
PRESHTI DEALERS PRIVATE LIMITED | 113 PARK STREET , GROUND FLOOR SUITE NO.11 KOLKATA Kolkata WB 700016 IN |
AAT-3563 |
ARRAYMAT ADVISORY LLP | 113, PARK STREET, GROUND FLOOR, SUITE NO. 12B KOLKATA Kolkata WB 700016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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