Company Information

CIN
U45200MH1986PTC042008
Status
Date of Incorporation
26 December 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 August 2019
Paid Up Capital
101,400
Authorised Capital
500,000

Directors

Past Directors

Sonali Ajay Wadhwani
Sonali Ajay Wadhwani
Additional Director
about 6 years ago
Kunal Premchand Wadhwani
Kunal Premchand Wadhwani
Additional Director
over 7 years ago
Avinash Niranjan Wadhwani
Avinash Niranjan Wadhwani
Additional Director
over 7 years ago
Ajay Chaturbhaj Wadhwani
Ajay Chaturbhaj Wadhwani
Additional Director
over 7 years ago
Chaturbhuj Ramchand Wadhwani
Chaturbhuj Ramchand Wadhwani
Whole Time Director
almost 25 years ago
Niranjan Ramchand Wadhwani
Niranjan Ramchand Wadhwani
Whole Time Director
almost 38 years ago
Premchand Wadhwani Ramchand
Premchand Wadhwani Ramchand
Whole Time Director
almost 38 years ago

Documents

Form ADT-1-21122019_signed
Copy of written consent given by auditor-20122019
Optional Attachment-(1)-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form INC-22-03092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Copy of board resolution authorizing giving of notice-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
List of share holders, debenture holders;-09082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

When was the Peeaar constructions pvt ltd incorporated?

The Peeaar constructions pvt ltd was incorporated with ROC on 26 December 1986 as .

Where has the Peeaar constructions pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 042008.

What is the E-filing status of the company?

The status of Peeaar constructions pvt ltd is Converted to LLP.

Number of Key Management personnel of the Peeaar constructions pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Peeaar constructions pvt ltd?

The appointed directors in the company are:

  • Chaturbhuj ramchand wadhwani
  • Premchand wadhwani ramchand
  • Niranjan ramchand wadhwani
  • Ajay chaturbhaj wadhwani
  • Avinash niranjan wadhwani
  • Kunal premchand wadhwani
  • Sonali ajay wadhwani