Company Information

CIN
U14200DL2012PTC233541
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
8,250,000
Authorised Capital
10,000,000

Directors

Raman Aggarwal
Raman Aggarwal
Additional Director
for almost 9 years
Chandra Prakash
Chandra Prakash
Director/Designated Partner
for almost 2 years
Ruchin Maheshwari
Ruchin Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar
Manoj Kumar
Director
about 6 years ago
Manasa Kumar Sahoo
Manasa Kumar Sahoo
Director
about 8 years ago
Ashok Kumar Raina
Ashok Kumar Raina
Additional Director
about 9 years ago
Parag Keshar Bhattacharjee
Parag Keshar Bhattacharjee
Additional Director
about 9 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
about 9 years ago
Vivek Shukla
Vivek Shukla
Additional Director
about 12 years ago
Sonia Gupta
Sonia Gupta
Director
over 12 years ago
Sunil Saxena
Sunil Saxena
Director
over 12 years ago

Charges

1,792 Crore
23 December 2015
Sbicap Trustee Company Limited
1,792 Crore
22 June 2016
Icici Bank Limited
100 Crore
22 June 2016
Others
0
23 December 2015
Sbicap Trustee Company Limited
0
22 June 2016
Others
0
23 December 2015
Sbicap Trustee Company Limited
0
22 June 2016
Others
0
23 December 2015
Sbicap Trustee Company Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
List of share holders, debenture holders;-15022020
Optional Attachment-(1)-15022020
Form MGT-7-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-04012020_signed
Optional Attachment-(1)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Interest in other entities;-05072019
Notice of resignation;-05072019
Form DIR-12-11062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form AOC-4-07062019_signed

Frequently Asked Questions

What is the date on which the Peak minerals & mining private limited incorporated?

Peak minerals & mining private limited was incorporated on 28 March 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Peak minerals & mining private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Peak minerals & mining private limited?

11 of directors are associated with the company.

What is the number of directors associated with Peak minerals & mining private limited?

11 of directors are associated with the company.