Company Information

CIN
Status
Date of Incorporation
12 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 June 2020
Paid Up Capital
19,484,000
Authorised Capital
20,000,000

Directors

Rahul Kumar
Rahul Kumar
Manager/Secretary
for over 4 years
Alpa Bansal
Alpa Bansal
Director
for about 13 years
Narendra Bansal
Narendra Bansal
Director
for about 15 years
Ankit Garg
Ankit Garg
Director
for about 8 years
Radhe Shyam Goel
Radhe Shyam Goel
Director/Designated Partner
for over 3 years
Ankit Sundriyal
Ankit Sundriyal
Director/Designated Partner
for over 3 years

Past Directors

Ilica Chauhan
Ilica Chauhan
Additional Director
almost 5 years ago
Brij Bhushan Garg
Brij Bhushan Garg
Additional Director
over 8 years ago
Shalu Goyal
Shalu Goyal
Director
about 11 years ago
Malika Goyal
Malika Goyal
Director
about 11 years ago
Harsh Goyal
Harsh Goyal
Director
about 12 years ago
Tarun Goyal
Tarun Goyal
Director
about 12 years ago
Lalit Kumar Bhardwaj
Lalit Kumar Bhardwaj
Director
over 23 years ago

Documents

Optional Attachment-(2)-25092020
Form DIR-12-25092020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Form MGT-7-27082020_signed
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-26082020
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered memorandum of association-19082020
Optional Attachment-(1)-19082020
Form AOC-4-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
Form DPT-3-21072020-signed
Form BEN - 2-15072020_signed
Form ADT-1-15072020_signed
Form DIR-12-15072020_signed
Copy of resolution passed by the company-13072020

Frequently Asked Questions

When was the Peak securities private limited incorporated?

The Peak securities private limited was incorporated with ROC on 12 December 1995 as .

Where has the Peak securities private limited been incorporated?

The company was incorporated in Delhi with registration number 074578.

What is the E-filing status of the company?

The status of Peak securities private limited is Active.

Number of Key Management personnel of the Peak securities private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Peak securities private limited?

The appointed directors in the company are:

  • Tarun goyal
  • Harsh goyal
  • Narendra bansal
  • Alpa bansal
  • Malika goyal
  • Shalu goyal
  • Lalit kumar bhardwaj
  • Ankit garg
  • Brij bhushan garg
  • Ilica chauhan
  • Radhe shyam goel
  • Ankit sundriyal
  • Rahul kumar