PEP LEASING AND INVESTMENTS PVT LTD (CIN: U65910KL1994PTC008087) is a Private company incorporated on 10 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200.00.
PEP LEASING AND INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PEP LEASING AND INVESTMENTS PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
PEP LEASING AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65910KL1994PTC008087 and its registration number is 8087. Users may contact PEP LEASING AND INVESTMENTS PVT LTD on its Email address - . Registered address of PEP LEASING AND INVESTMENTS PVT LTD is 4/5 ASIRWADHIRINJALAKUDA , TRICHUR DIST, Kerala, India - 000000.
Current status of PEP LEASING AND INVESTMENTS PVT LTD is - Strike Off.
| CIN | U65910KL1994PTC008087 |
| Name | PEP LEASING AND INVESTMENTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8087 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-08-10 |
| Age of Company | 30 years, 7 months, 3 days |
| Activity | NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PEP LEASING AND INVESTMENTS PVT LTD |
| U65910KL1994PTC008087 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PEP LEASING AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U18101KL1943PLC000049 | ALAGAPPA TEXTILES COCHIN LTD | AMBALLURALAGAPPANAGAR , TRICHUR DIST, Kerala, India - 000000 |
| U23201KL1985PTC004218 | NOVEL PETROLEUM CO PVT LTD | PERAMBRA P OKODAKARA , TRICHUR DIST, Kerala, India - 000000 |
| U24129KL1994PTC008283 | SOUTH ORGANIC FERTILIZERS PRIVATE LIMITE D | ASHTAMICHIRA VADAMA.P.O. , TRICHUR DIST., Kerala, India - 000000 |
| U05005KL1992PTC006614 | THORANATH AQUA FARMS PVT.LTD. | GAYATHRI,MARATHOMPPILLY TEMPLE ROAD, CHALAKUDY, , TRICHUR DIST., Kerala, India - 000000 |
| U01132KL1988PTC005109 | MODERN TEA PACKERS PRIVATE LIMITED | XXI/369,SRINAGAR, WEST FORT, , TRICHUR-4., Kerala, India - 000000 |
| U01119KL1994PTC008460 | REVATHY AGRO PLANTATIONS PVT LTD | 205 MAHARAJA COMPLEXSOUTH NADA GURUVAYUR , TRICHUR DIST, Kerala, India - 000000 |
| U27105KL1986PTC004397 | STELLA STEELS PVT LTD | 18/231CROSS BAZAR IRINJALAKUDA , TRICHUR DIST, Kerala, India - 000000 |
| U22120KL1991PTC006104 | THE EXPRESS MALAYALAM(KANNUR) PVT.LTD | MURUGA NIVAS,KORAMDATTIL LANE, SHORANNUR ROAD, , TRICHUR DIST., Kerala, India - 000000 |
| U24134KL1995PTC009595 | KALIKA POLYMERS PRIVATE LIMITED | WARD NUMBER IIHOUSE NUMBER 538 THOTTIPPAL P.O. , TRICHUR (DIST), Kerala, India - 000000 |
| U15493KL1999PTC013037 | MALABAR AGRO PRODUCTS PRIVATE LIMITED | V1/479, ARIKKAT HOUSERAMAKRISHNA IYER ROAD, IRINJALAKUDA, , TRICHUR DIST. PIN - 680 121., Kerala, India - 000000 |
| U21012KL1994PLC008415 | COSMOS PAPER MILLS LTD. | HOTEL RACHANA, K.S.R.T.C.ROADCHALAKUDY, TRICHUR DIST. , KERALA - 680 307, Kerala, India - 000000 |
| U21012AP2003PTC042273 | KAMALATEJA PAPERS PRIVATE LIMITED | 4-5-30/1, TARAVANIPETA,MANDAPETA E.G.DIST-533 308. MANDAPETA, E.G.DIST-53 3 308. , MANDAPETA, E.G.DIST-533 308., Andhra Pradesh, India - 000000 |
| U22212KL1927PLC000006 | ATHIRAMPUZHA PRINTING AND PUBLISHING CO LIMITED | MARKET ROAD,WARD 4, ATHIRAMPUZHA, , KOTTAYAM DIST., Kerala, India - 000000 |
| U24124KL1997PTC011886 | MARK POLYMERS PRIVATE LIMITED. | DOOR NO.4/287A,KALLADA HOUSE, MOORKANIKKARA, , TRICHUR-680752, Kerala, India - 000000 |
| U15205KL2005PTC018984 | MERMAS FROZEN FUN FOODS PRIVATE LIMITED | NVP 5/1098,28TH MILE,PARAKUNNU P.O. NAVAYIKULAM, , TRIVANDRUM DIST.695 603., Kerala, India - 000000 |
| U00093BR1996PTC007622 | ANUPAMA HOSPITAL PRIVATE LIMITED | KHAZANCHI ROAD,DIST. PATNA-4. , DIST. PATNA-4., Bihar, India - 000000 |
| U00500BR1995PLC006953 | SUMS CONSTRUCTION COMPANY LIMITED | DALLUCHAK,KHAGUL,DIST. PATNA-5. , DIST. PATNA-5., Bihar, India - 000000 |
| U00800BR1996PLC007516 | THRILL FINANCE AND INVESTMENT LIMITED | ASHOK RAJ PATH,PS. PIRMOHANI, DIST. PATNA-4. , DIST. PATNA-4., Bihar, India - 000000 |
| U01119KL1995PTC008901 | FIVE STAR PLANTATIONS PRIVATE LIMITED | XXIV/60, SAGARIKARAMALINGAPURAM TRICHUR- 4 , NA, Kerala, India - 000000 |
| U15331KL1984PTC004075 | ANAND CATTLE FEED PVT.LTD. | PORATHIKARAN BUILDINGS,,POOTHOLE TRICHUR-4. , NA, Kerala, India - 000000 |
| U05005KL1994PTC007933 | PUTHUR FISHERIES PVT.LTD. | CHALISERY HOUSE,PANANCHERYLANE,NELLIKUNNU, TRICHUR-5. , NA, Kerala, India - 000000 |
| U05005KL1994PTC007931 | PUTHUR ACQUA HATCHERIES PVT.LTD. | CHALISSERY HOUSE, PANANCHERYLANE,NELLIKUNNU, TRICHUR-5. , NA, Kerala, India - 000000 |
| U19200KL1992PTC006425 | SWARAJ FOOT WEARS PVT.LTD. | NARANATHU HOUSE, EDAKAZHIYUR,CHAVAKAD TRICHUR DIST. , NA, Kerala, India - 000000 |
| U24117KL1983PTC003880 | CALSIL AND ALLIED PRODUCTS PVT LTD | ZALKARA, KUNNAMPUZHA ROAD,CHALAKUDY, TRICHUR DIST. , NA, Kerala, India - 000000 |
| U25191KL1997PTC011089 | SAMUDRA RUBBERS PRIVATE LIMITED | SAGAR, KANNIYAMPURAM,OTTAPALAM-4, PALAGHAT DIST. , #, Kerala, India - 000000 |
| U00361BR1988PTC002966 | SARASWATI WIRE NETTING P. LTD. | DEAN TANK PACHIM TOLA WARD NO.5 ARA DIST BHOJPUR , 5 ARA DIST BHOJPUR, Bihar, India - 000000 |
| U21000KL1991PTC006225 | KIN`S BOOK MANUFACTURING AND TRADING ENT ERPRISES PVT. LTD | II/315,AMEENA SHOPPING COMPLEXKARUVANNUR TRICHUR DIST. , NA, Kerala, India - 000000 |
| U27106KL1963PTC002007 | MITTAL STEEL RE-ROLLING AND ALLIED INDUSTRIES PVT LTD | 1/440, VADAKKANCHERRY P.O.TRICHUR DIST , NA, Kerala, India - 000000 |
| U00064BR1995PTC006801 | AL-FUTTAIN EXPORT & IMPORT PRIVATE LIMITED | DARYAPUR,SABZIBAGH,PO.BANKIPUR, PS.PIRBAHORE,DIST.PATNA-4. , PS.PIRBAHORE,DIST.PATNA-4., Bihar, India - 000000 |
| U24240KL1992PTC006352 | JYOTHY LABORATORIES PRIVATE LIMITED | WARD 2, DOOR NO.211,KANDANASSERY, TRICHUR-4. , NA, Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | PEP LEASING AND INVESTMENTS PVT LTD,BAIJU PADIYATH | 162(1) | 2008-01-08 | Closed | |
| 1 | PEP LEASING AND INVESTMENTS PVT LTD,BAIJU PADIYATH | 220(3) | 2008-01-08 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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