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Certificates

Date

Title

2022-02-03
CERTIFICATE OF REGISTRATION OF CHARGE-20220203
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2022-02-03
CERTIFICATE OF REGISTRATION OF CHARGE-20220203 1
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2021-05-31
CERTIFICATE OF REGISTRATION OF CHARGE-20210531
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2021-05-31
CERTIFICATE OF REGISTRATION OF CHARGE-20210531 1
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2021-01-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210116
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2020-09-14
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
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2020-09-14
CERTIFICATE OF REGISTRATION OF CHARGE-20200914 1
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2020-01-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
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2018-09-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
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2018-01-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180116
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2015-05-27
Certificate of Registration of Mortgage-270515.PDF
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2006-04-20
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2022-03-08
Appointment or change of designation of directors, managers or secretary
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2022-03-07
Evidence of cessation;-07032022
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2022-03-07
Optional Attachment-(1)-07032022
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Charge Documents

Date

Title

2021-05-31
Creation of Charge (New Secured Borrowings)
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2021-05-31
Creation of Charge (New Secured Borrowings)
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2021-05-31
Instrument(s) of creation or modification of charge;-31052021
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2021-05-31
Instrument(s) of creation or modification of charge;-31052021 1
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2021-05-31
Kalsi nagar Pectherm-Ford.pdf - 1 (1028834661)
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2021-05-31
Kalsi nagar Pectherm-S Cross.pdf - 1 (1028834669)
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2021-01-16
CC LIMIT SANCTION INDIAN BANK1.pdf - 1 (1028834684)
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2021-01-16
Creation of Charge (New Secured Borrowings)
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2021-01-16
Instrument(s) of creation or modification of charge;-16012021
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2020-09-15
Creation of Charge (New Secured Borrowings)
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2020-09-15
Sanction IND MSE Emergency.pdf - 1 (991991796)
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2020-09-14
Creation of Charge (New Secured Borrowings)
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2020-09-14
Sanction IND GECLS2.pdf - 1 (991991814)
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2020-09-11
Instrument(s) of creation or modification of charge;-11092020
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2020-09-11
Instrument(s) of creation or modification of charge;-11092020 1
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2020-01-08
Creation of Charge (New Secured Borrowings)
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2020-01-08
Instrument(s) of creation or modification of charge;-08012020
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2020-01-08
Sanction Letter Pectherm.pdf - 1 (991991864)
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2018-09-20
Agreement Cash Credit Pectherm.pdf - 2 (991991912)
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2018-09-20
Creation of Charge (New Secured Borrowings)
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2018-09-20
Instrument(s) of creation or modification of charge;-20092018
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2018-09-20
Optional Attachment-(1)-20092018
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2018-09-20
Sanction Letter Pectherm.pdf - 1 (991991912)
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2018-01-16
Creation of Charge (New Secured Borrowings)
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2018-01-16
Instrument(s) of creation or modification of charge;-16012018
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2018-01-16
Sanction Letter PEC.pdf - 1 (333598901)
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2015-05-27
Creation of Charge (New Secured Borrowings)
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2015-05-27
sanction letter pectherm=1.pdf - 1 (991992174)
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Other Documents Eform

Date

Title

2021-02-07
AGM-Resolution-Pectherm.pdf - 3 (1028834824)
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2021-02-07
Auditor Consent-Pectherm.pdf - 2 (1028834824)
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2021-02-07
Auditor-Appointment-Letter.pdf - 1 (1028834824)
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2021-02-07
Information to the Registrar by company for appointment of auditor
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2016-11-07
AGM Resolution Auditor Appointment.pdf - 3 (991993198)
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2016-11-07
Auditor Consent.pdf - 2 (991993193)
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2016-11-07
Auditor Consent.pdf - 2 (991993198)
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2016-11-07
Auditor Intimation 25.08.2016.pdf - 1 (991993193)
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2016-11-07
Auditor Intimation 30.09.2016.pdf - 1 (991993198)
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2016-11-07
EGM Resolution 25.08.2016.pdf - 3 (991993193)
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2016-11-07
Information to the Registrar by company for appointment of auditor
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2016-11-07
Information to the Registrar by company for appointment of auditor
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2016-11-07
Notice of resignation by the auditor
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2016-11-07
Resignation Letter Pawan Singh.pdf - 1 (991993207)
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2015-11-20
Appointment or change of designation of directors, managers or secretary
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2015-05-27
Certificate of Registration of Mortgage-270515.PDF
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2015-05-15
Registration of resolution(s) and agreement(s)
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2015-05-15
Resolution Pectherm 16.03.2015.pdf - 1 (991993263)
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2015-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-01
List of allottes 20.03.2015.pdf - 1 (991993301)
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2015-04-01
Resolution Pectherm 20.03.2015.pdf - 2 (991993301)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-31
Resolution 03.03.2015.pdf - 1 (991993313)
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2015-02-28
Appointment letter Swati singh.pdf - 1 (991993356)
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2015-02-28
Consent Letter Swati Singh.pdf - 3 (991993356)
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2015-02-28
Appointment or change of designation of directors, managers or secretary
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2015-02-28
Resolution for appointment ofSwati Singh.pdf - 2 (991993356)
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2014-11-30
Registration of resolution(s) and agreement(s)
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2014-11-30
Pectherm (Resolution MGT-14).pdf - 1 (991993515)
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2014-06-26
DPT-4 (Pec Therm)==1.pdf - 1 (991993563)
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2014-06-26
Submission of documents with the Registrar
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2013-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-26
list of alotess pec==1.pdf - 1 (991993571)
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2013-11-25
Appointment Letter Pect===1.pdf - 1 (991993612)
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2013-11-25
Information by auditor to Registrar
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2012-11-06
Appointment Letter Pectherm=1.pdf - 1 (991993624)
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2012-11-06
Information by auditor to Registrar
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2012-07-16
Appointment Letter Pectherm==1.pdf - 1 (991993641)
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2012-07-16
Information by auditor to Registrar
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2012-02-23
Copy of resolution.pdf - 3 (991993665)
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2012-02-23
Resignation Letter Gurbax Singh--1.pdf - 1 (991993665)
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2012-02-23
Resignation Letter Harbinder Singh.pdf - 2 (991993665)
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2011-11-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-15
Memorandum of Association-1.pdf - 1 (991993688)
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2011-11-15
Notice & Explanatory Statement.pdf - 2 (991993688)
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2011-11-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-12-01
-011214.OCT
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2014-12-01
Pectherm (Auditor's Consent).pdf - 2 (991993916)
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2014-12-01
Pectherm (Intimation).pdf - 1 (991993916)
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2014-12-01
Pectherm (Resolution).pdf - 3 (991993916)
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2006-04-20
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-11-03
List of Directors;-03112023
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2023-11-03
List of share holders, debenture holders;-03112023
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2023-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
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2023-11-02
Directors report as per section 134(3)-02112023
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
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2021-02-05
Copy of resolution passed by the company-05022021
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2021-02-05
Copy of the intimation sent by company-05022021
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2021-02-05
Copy of written consent given by auditor-05022021
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2021-02-05
List of share holders, debenture holders;-05022021
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2019-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
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2019-11-15
List of share holders, debenture holders;-15112019
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2018-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
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2018-12-26
List of share holders, debenture holders;-26122018
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2017-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
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2017-11-28
List of share holders, debenture holders;-28112017
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2016-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
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2016-11-09
List of share holders, debenture holders;-09112016
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2016-11-07
Copy of resolution passed by the company-07112016
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2016-11-07
Copy of the intimation sent by company-07112016
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2016-11-07
Copy of the intimation sent by company-07112016 1
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2016-11-07
Copy of written consent given by auditor-07112016
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2016-11-07
Copy of written consent given by auditor-07112016 1
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2016-11-07
Optional Attachment-(1)-07112016
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2016-11-05
Resignation letter-05112016
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2015-05-27
Certificate of Registration of Mortgage-270515.PDF
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2015-05-27
Instrument of creation or modification of charge-270515.PDF
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2015-05-15
Copy of resolution-150515.PDF
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2015-03-31
Copy of resolution-310315.PDF
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2015-03-31
List of allottees-310315.PDF
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2015-03-31
Resltn passed by the BOD-310315.PDF
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2015-02-28
Declaration by the first director-280215.PDF
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2015-02-28
Declaration of the appointee Director- in Form DIR-2-280215.PDF
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2015-02-28
Letter of Appointment-280215.PDF
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2014-11-29
Copy of resolution-291114.PDF
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2014-06-26
Optional Attachment 1-260614.PDF
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2013-11-26
List of allottees-261113.PDF
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2012-02-23
Evidence of cessation-230212.PDF
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2012-02-23
Optional Attachment 1-230212.PDF
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2012-02-23
Optional Attachment 2-230212.PDF
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2011-11-15
MoA - Memorandum of Association-151111.PDF
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2011-11-15
Optional Attachment 1-151111.PDF
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2006-04-20
AOA.PDF
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2006-04-20
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-28
Form MGT-7A-28122023_signed
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2023-11-08
Company financials including balance sheet and profit & loss
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2023-11-03
Form MGT-7A-03112023
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2021-02-07
Company financials including balance sheet and profit & loss
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2021-02-07
Notice and Directors Report 2020-Pectherm.pdf - 1 (1028834880)
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2021-02-06
Annual Returns and Shareholder Information
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2021-02-06
List of shareholders-Pectherm 2020.pdf - 1 (1028834889)
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2019-11-23
Company financials including balance sheet and profit & loss
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2019-11-23
Notice and Directors Report Pectherm1.pdf - 1 (991994660)
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2019-11-20
Annual Returns and Shareholder Information
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2019-11-20
List of shareholders Pectherm.pdf - 1 (991994673)
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2018-12-26
Company financials including balance sheet and profit & loss
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2018-12-26
Annual Returns and Shareholder Information
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2018-12-26
List of Shareholder Pectherm 2018.pdf - 1 (991994695)
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2018-12-26
Notice and Directors Pectherm 2018.pdf - 1 (991994684)
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2017-12-15
Company financials including balance sheet and profit & loss
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2017-12-15
Notice and Directors Report Pectherm 2017.pdf - 1 (333598974)
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2017-12-08
Annual Returns and Shareholder Information
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2017-12-08
List of Shareholders pectherm 17.pdf - 1 (333598973)
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2016-11-09
Company financials including balance sheet and profit & loss
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2016-11-09
Annual Returns and Shareholder Information
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2016-11-09
List of Share Holders - Pectherm.pdf - 1 (991994735)
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2016-11-09
Notice, Financials & Director Report, MGT-9 Extracts - Pectherm.pdf - 1 (991994728)
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2015-11-22
Auditors report, notice, director repor & financials -Pectherm.pdf - 1 (991994745)
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-20
List of Share Holders Pectherm.pdf - 1 (991994755)
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
Pectherm (Annual Return)=1.pdf - 1 (991994775)
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2014-12-01
Pectherm (Notice, Director's Report)=1.pdf - 1 (991994764)
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2013-11-25
annual return pec==1.pdf - 1 (991994792)
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2013-11-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-25
notice & bs==pectherm.pdf - 1 (991994787)
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2012-11-06
Annual Return Pectherm=1.pdf - 1 (991994817)
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-06
Notice & Bs Pectherm=1.pdf - 1 (991994800)
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2011-11-04
Annual Return Pectherm=1.pdf - 1 (991994819)
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Notice & BS Pectherm=1.pdf - 1 (991994827)
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2010-11-03
Annual Return Pectherm1.pdf - 1 (991994848)
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2010-11-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-03
Notice & BS Pectherm1.pdf - 1 (991994834)
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2009-12-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-21
Notice & B S Pectherm1.pdf - 1 (991994863)
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2009-12-21
Pectherm Annual Return1.pdf - 1 (991994869)
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2009-04-30
Annual Return pectherm=1.pdf - 1 (991994885)
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2009-04-30
Annual Returns and Shareholder Information
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2009-04-30
Balance Sheet & Associated Schedules
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2009-04-30
Notice & Balance pectherm=1.pdf - 1 (991994899)
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2008-03-25
ANNUAL RETURN.pdf - 1 (991994906)
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2008-03-25
BALANCE SHEET.pdf - 1 (991994922)
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2008-03-25
Annual Returns and Shareholder Information
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2008-03-25
Balance Sheet & Associated Schedules
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2007-03-06
Annual Returns and Shareholder Information
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2007-03-06
Balance Sheet & Associated Schedules
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2007-03-06
PECTHERM-ANNUAL RETURN.pdf - 1 (991994934)
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2007-03-06
PECTHERM-BSHEET.pdf - 1 (991994940)
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2006-05-19
Annual Return 2004_2005.PDF
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2006-04-20
Annual Return 2002_2003.PDF
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2006-04-20
Annual Return 2003_2004.PDF
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