Company Information

CIN
U32204KL2005PTC018622
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Elizabeth Mathew
Elizabeth Mathew
Director/Designated Partner
for over 1 year
John Eipe Nissi
John Eipe Nissi
Director/Designated Partner
for almost 19 years

Past Directors

Sasu Rani Victor
Sasu Rani Victor
Director
about 19 years ago
Ambatt Elizaba Suni David
Ambatt Elizaba Suni David
Director
about 19 years ago

Charges

15 Lak
10 October 2005
The South Indian Bank Limited
15 Lak
10 October 2005
The South Indian Bank Limited
0
10 October 2005
The South Indian Bank Limited
0
10 October 2005
The South Indian Bank Limited
0

Documents

Form ADT-3-20112020_signed
Resignation letter-18112020
Form MGT-14-10102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201010
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form DPT-3-05122019-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the incorporation date of the Peak telecom india private limited?

Incorporation date of the company is 06 September 2005 .

What is the state of the Peak telecom india private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Peak telecom india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Peak telecom india private limited?

Peak telecom india private limited has appointed 4 of directors.

Who are the appointed Directors in Peak telecom india private limited?

The appointed directors in the company are:

  • Ambatt elizaba suni david
  • Sasu rani victor
  • John eipe nissi
  • Elizabeth mathew