Company Information

CIN
Status
Date of Incorporation
14 August 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,580,000
Authorised Capital
4,000,000

Directors

Paras Khaitan
Paras Khaitan
Director/Designated Partner
for almost 6 years
Pawan Kumar Khaitan
Pawan Kumar Khaitan
Director/Designated Partner
for almost 6 years

Past Directors

Usha Khaitan
Usha Khaitan
Managing Director
over 32 years ago

Documents

Form PAS-3-04032021_signed
Copy of Board or Shareholders? resolution-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form PAS-3-03042019_signed
Copy of Board or Shareholders? resolution-03042019
Complete record of private placement offers and acceptances in Form PAS-5.-03042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019

Frequently Asked Questions

When was the Peekay holdings pvt. ltd. incorporated?

The Peekay holdings pvt. ltd. was incorporated with ROC on 14 August 1992 as .

Where has the Peekay holdings pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 056311.

What is the E-filing status of the company?

The status of Peekay holdings pvt. ltd. is Active.

Number of Key Management personnel of the Peekay holdings pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Peekay holdings pvt. ltd.?

The appointed directors in the company are:

  • Usha khaitan
  • Pawan kumar khaitan
  • Paras khaitan