Company Information

CIN
Status
Date of Incorporation
26 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,970,000
Authorised Capital
29,000,000

Directors

Adhiraj Agarwal
Adhiraj Agarwal
Director
for about 1 year
Ajay Agarwal
Ajay Agarwal
Beneficial Owner
for over 1 year

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 20 years ago

Charges

5 Crore
07 March 2018
Allahabad Bank
5 Crore
14 December 2010
Standard Chartered Bank
3 Crore
07 March 2018
Others
0
14 December 2010
Standard Chartered Bank
0
07 March 2018
Others
0
14 December 2010
Standard Chartered Bank
0
07 March 2018
Others
0
14 December 2010
Standard Chartered Bank
0

Documents

Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed

Frequently Asked Questions

When was the Peak developers private limited incorporated?

The Peak developers private limited was incorporated with ROC on 26 May 2004 as .

Where has the Peak developers private limited been incorporated?

The company was incorporated in Kolkata with registration number 098663.

What is the E-filing status of the company?

The status of Peak developers private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Peak developers private limited?

The appointed directors in the company are:

  • Ajay agarwal
  • Sanjay kumar agarwal
  • Adhiraj agarwal