Company Information

CIN
U45201WB2004PTC098663
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 11 months
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