Company Information

CIN
U30007MH1982PTC028357
Status
Date of Incorporation
13 September 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
for about 5 years
Sandeep Tandon
Sandeep Tandon
Additional Director
for over 16 years
Vikram Chopra
Vikram Chopra
Director/Designated Partner
for about 13 years
Manoharlal Tandon
Manoharlal Tandon
Director/Designated Partner
for over 1 year

Past Directors

Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Additional Director
over 16 years ago
Vasu Thirumalai
Vasu Thirumalai
Additional Director
over 16 years ago
Sunil Kantilal Shah
Sunil Kantilal Shah
Director
over 17 years ago

Charges

0
29 November 1990
Indian Bank
7 Crore
25 July 1985
Punjab National Bank
4 Crore
14 May 1984
Bank Of America
8 Crore
29 November 1990
Indian Bank
0
25 July 1985
Punjab National Bank
0
14 May 1984
Bank Of America
0
29 November 1990
Indian Bank
0
25 July 1985
Punjab National Bank
0
14 May 1984
Bank Of America
0

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-07112020_signed
Form DPT-3-19092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-24072019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Notice of resignation;-08052019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Frequently Asked Questions

What is the date of Eastern peripherals private limited incorporation?

Incorporation date of the company is 13 September 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Eastern peripherals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep tandon
  • Manoharlal tandon
  • Sunil kantilal shah
  • Vasu thirumalai
  • Veena tandon kumari
  • Vikram chopra
  • Bhupendra vamandas shah